COMMUNICATE TECHNOLOGY LIMITED
Company number 07867043 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Termination of appointment of Antony Derek Snaith as a director on 2026-04-16 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mr Christopher Hughes as a director on 2026-04-16 · 2 pages | View document |
| 29 Apr 2026 | Appointment of Mr Paul Bryce as a director on 2026-04-16 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Konrad Marek Rutkowski as a director on 2026-04-16 · 1 page | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 25 Jun 2025 | Termination of appointment of Cosec Services Limited as a secretary on 2025-06-25 · 1 page | View document |
| 24 Jun 2025 | Director's details changed for Mr Konrad Marek Rutkowski on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Chris Mullen on 2025-06-24 · 2 pages | View document |
| 12 Mar 2025 | Registration of charge 078670430009, created on 2025-03-10 · 46 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 8 pages | View document |
| 12 Nov 2024 | Registration of charge 078670430008, created on 2024-11-07 · 42 pages | View document |
| 23 Aug 2024 | Registration of charge 078670430007, created on 2024-08-22 · 46 pages | View document |
| 26 Jun 2024 | Cessation of Henry Smith as a person with significant control on 2024-06-12 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Dean Parsons as a director on 2024-06-12 · 1 page | View document |
| 26 Jun 2024 | Notification of Bamburgh Bidco Limited as a person with significant control on 2024-06-12 · 2 pages | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 20 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 4 pages | View document |
| 13 Jun 2024 | Registration of charge 078670430006, created on 2024-06-12 · 44 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 8 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 14 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Mar 2023 | Satisfaction of charge 078670430003 in full · 1 page | View document |
| 14 Mar 2023 | Satisfaction of charge 078670430004 in full · 1 page | View document |
| 24 Feb 2023 | Appointment of Mr Chris Mullen as a director on 2023-02-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 10 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 4 pages | View document |
| 1 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 24 Jan 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 24 Jan 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Re-registration of Memorandum and Articles · 19 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr David Johnson as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 10 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions · 2 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 10 Sep 2019 | ADOPT ARTICLES 19/08/2019 | View document |
| 9 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 583454.25 | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 487204.25 | View document |
| 26 Feb 2019 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON POCOCK | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERSH | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | View document |
| 29 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 477204.25 | View document |
| 25 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 448954.2 | View document |
| 23 May 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICK | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078670430004 | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PAUL ALEXANDER DICK | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 443954.2 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 364954.2 | View document |
| 30 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078670430003 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR KONRAD MAREK RUTKOWSKI | View document |
| 31 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 275883.3 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED DEAN PARSONS | View document |
| 13 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 239883.3 | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK OLIVER | View document |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 234883.3 | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 26 Dec 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 228283.3 | View document |
| 23 Dec 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 199916.65 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 199916.65 | View document |
| 13 Mar 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 174916.65 | View document |
| 3 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 133666.65 | View document |
| 21 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 20 Jan 2013 | 03/10/12 STATEMENT OF CAPITAL GBP 133666.65 | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED BARRY HERSH | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Apr 2012 | COMMENCE BUSINESS AND BORROW | View document |
| 17 Apr 2012 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |