COMMUNICATION STEM LIMITED
Company number 03270429 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 18 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Robert Arthur Greville Davis as a director on 2025-11-13 · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Phoenix House the Old Church Elland Road Morley Leeds LS27 7TB on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Jonathan Anthony Graves as a director on 2025-11-13 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr Simon Rogers as a director on 2025-11-13 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Caroline Bateman as a secretary on 2025-11-13 · 1 page | View document |
| 17 Nov 2025 | Cessation of Michael Andrew Brown as a person with significant control on 2025-11-13 · 1 page | View document |
| 17 Nov 2025 | Notification of Nt30W Ltd as a person with significant control on 2025-11-13 · 2 pages | View document |
| 17 Nov 2025 | Registration of charge 032704290002, created on 2025-11-13 · 19 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 5 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 5 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Sub-division of shares on 2021-06-08 · 4 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 3 Aug 2021 | Termination of appointment of Andrew Robert Willmott as a director on 2021-07-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BROWN / 16/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR GREVILLE DAVIS / 25/10/2019 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 3 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT WILLMOTT | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MRS CAROLINE BATEMAN | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WINSER | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders · 4 pages | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED ROBERT ARTHUR GREVILLE DAVIS | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED DEBORAH JANE WINSER | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BROWN / 29/10/2009 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | View document |
| 3 Feb 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1996 | COMPANY NAME CHANGED BUTTONSIDE LIMITED CERTIFICATE ISSUED ON 11/12/96 | View document |
| 19 Nov 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | SECRETARY RESIGNED | View document |
| 19 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |