COMMUNICATERESEARCH LIMITED
Company number 04810991 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2024 | Application to strike the company off the register · 2 pages | View document |
| 15 Feb 2024 | Statement of capital on 2024-02-15 · 3 pages | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | SH20 · 1 page | View document |
| 13 Feb 2024 | CAP-SS · 1 page | View document |
| 13 Feb 2024 | Resolutions · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 8 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 10 pages | View document |
| 8 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 6 Feb 2023 | Change of details for Savanta Group Limited as a person with significant control on 2023-02-06 · 2 pages | View document |
| 19 Jan 2023 | Cessation of Next Fifteen Communications Group Plc as a person with significant control on 2019-07-04 · 1 page | View document |
| 19 Jan 2023 | Notification of Savanta Group Limited as a person with significant control on 2019-07-04 · 2 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | PARENT_ACC · 214 pages | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 8 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 20 pages | View document |
| 8 Nov 2021 | PARENT_ACC · 153 pages | View document |
| 8 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 1 Aug 2019 | ADOPT ARTICLES 04/07/2019 | View document |
| 24 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jul 2019 | CURREXT FROM 30/09/2019 TO 31/01/2020 | View document |
| 10 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC | View document |
| 10 Jul 2019 | CESSATION OF EMMA RUTH HAWKINS AS A PSC | View document |
| 10 Jul 2019 | CESSATION OF ANDREW HAWKINS AS A PSC | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 10 Jul 2019 | SECRETARY APPOINTED NICHOLAS LEE MORRISON | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED PAUL GORDON BATH | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUYVER | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKINS | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAWKINS | View document |
| 25 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HAWKINS / 25/03/2019 | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA RUTH HAWKINS / 25/03/2019 | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RUTH HAWKINS | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HAWKINS / 25/03/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 14 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE HAYWARD | View document |
| 21 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN LINDSAY HAWKINS / 21/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PEACOCK | View document |
| 6 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual return made up to 2016-03-11 with full list of shareholders · 10 pages | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR SIMON CHARLES CARTER | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GUYVER | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MRS CLARE ELIZABETH HAYWARD | View document |
| 17 Mar 2016 | Appointment of Mrs Clare Elizabeth Hayward as a director on 2016-02-01 · 2 pages | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Nov 2015 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MISS KATHARINE JANE PEACOCK | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PETER TOWNSEND | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 01/08/2011 | View document |
| 23 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA RUTH HAWKINS / 01/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKINS | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 15/08/2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA RUTH HAWKINS / 15/08/2011 | View document |
| 31 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HARLOCK | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Feb 2011 | SECRETARY APPOINTED ANDREW STEPHEN LINDSAY HAWKINS | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HARLOCK | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2010 | ADOPT ARTICLES 26/05/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED DR EMMA RUTH HAWKINS | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LINDSAY HAWKINS / 11/03/2010 | View document |
| 11 Mar 2010 | SECRETARY APPOINTED PETER FRANCIS TRAVERS HARLOCK | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA HAWKINS | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED PETER HARLOCK | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 17 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 Oct 2009 | Annual return made up to 25 June 2009 with full list of shareholders | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Mar 2009 | S-DIV | View document |
| 29 Sep 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: BEAUMONT HOUSE LAMBTON ROAD LONDON SW20 0LW | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Aug 2007 | £ NC 1000/2000 01/07/0 | View document |
| 14 Aug 2007 | NC INC ALREADY ADJUSTED 01/07/05 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NC INC ALREADY ADJUSTED 01/07/05 | View document |
| 21 Feb 2007 | £ NC 2/1000 01/07/0 | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BEAUMONT HOUSE LAMBTON ROAD LONDON SW20 0LW | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GEORGE OSBORNE & CO 5 KEW ROAD RICHMOND SURREY TW9 2PR | View document |
| 5 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 69-71 EAST STREET EPSOM SURREY KT17 1BP | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: PARK CHAMBERS 55 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7PS | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |