CV COMMS LIMITED
Company number 04099293 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Registered office address changed from 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Registered office address changed from Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT England to Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT on 2026-03-26 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 4 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Secretary's details changed for Jane Vinan on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Change of details for Mr Charles Vinan as a person with significant control on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Charles Vinan on 2022-11-09 · 2 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE VINAN / 01/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINAN / 01/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Nov 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 14 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BYAM-COOK | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL EFFIOM / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BYAM-COOK / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VINAN / 01/10/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED CHARLES HENRY BYAM-COOK | View document |
| 17 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 18-20 CAMBRIDGE STREET AYLESBURY BUCKINGHAMSHIRE HP20 1RS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 16 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |