COMOTION CONSULTING LIMITED

Company number 08359544 ·

Dissolved

59 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Oct 2021 Registered office address changed from 7 Moor Street London W1D 5NB England to The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ on 2021-10-19 · 1 page View document
25 May 2021 REGISTERED OFFICE CHANGED ON 25/05/2021 FROM THE FREEMAN COMPANY (UK) LIMITED UNIT DC5, PROLOGIS PARK, IMPERIAL ROAD RYTON ON DUNSMORE COVENTRY CV8 3LF ENGLAND View document
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
21 May 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
21 May 2021 DISS40 (DISS40(SOAD)) View document
11 May 2021 FIRST GAZETTE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
3 Jul 2019 DIRECTOR APPOINTED CARRIE FREEMAN PARSONS View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH POPOLO, JR View document
5 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
21 Feb 2019 31/01/18 STATEMENT OF CAPITAL GBP 14.621 View document
17 Apr 2018 CESSATION OF ROBERT DANIEL MILLAR AS A PSC View document
17 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FREEMAN COMPANY (UK) LIMITED View document
15 Feb 2018 DIRECTOR APPOINTED MR JOSEPH VICTOR POPOLO, JR View document
15 Feb 2018 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 17 HARDINGE ROAD LONDON NW10 3PL View document
14 Feb 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRESTON View document
14 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT MILLAR View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NISHIT KOTAK View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GILES BLACKBURN View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM THE FREEMAN COMPANY UK LIMITED IMPERIAL ROAD RYTON ON DUNSMORE COVENTRY CV8 3LF ENGLAND View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083595440001 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 17/11/17 STATEMENT OF CAPITAL GBP 10744.42 View document
29 Aug 2017 01/04/17 STATEMENT OF CAPITAL GBP 10744.420 View document
19 Jul 2017 DIRECTOR APPOINTED MR GILES BLACKBURN View document
19 Jul 2017 DIRECTOR APPOINTED MR NISHIT JAYANTILAL KOTAK View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
13 Jan 2017 SUB-DIVISION 19/12/15 View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083595440001 View document
23 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2016 03/08/15 STATEMENT OF CAPITAL GBP 13.158 View document
12 Apr 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Mar 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWSON View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jul 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
20 Apr 2015 ADOPT ARTICLES 19/12/2014 View document
2 Apr 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
1 Apr 2015 19/12/14 STATEMENT OF CAPITAL GBP 13.705 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Nov 2014 SUB-DIVISION 11/09/14 View document
1 Oct 2014 DIRECTOR APPOINTED MR PAUL RICHARD ALLEN View document
1 Oct 2014 DIRECTOR APPOINTED MR MARTIN DOWSON View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 May 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
14 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document