- Company Overview for COMMENSUS LIMITED (06461835)
- Filing history for COMMENSUS LIMITED (06461835)
- People for COMMENSUS LIMITED (06461835)
- Charges for COMMENSUS LIMITED (06461835)
- More for COMMENSUS LIMITED (06461835)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
27 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 2 January 2023 with updates | |
28 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Sep 2022 | AA01 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with updates | |
30 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Sep 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
13 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 Mar 2021 | PSC02 | Notification of Johnson Technical Systems Ltd as a person with significant control on 29 May 2020 | |
12 Mar 2021 | CS01 | Confirmation statement made on 2 January 2021 with updates | |
15 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
10 Dec 2020 | TM01 | Termination of appointment of Jakob Moeller-Jensen as a director on 21 July 2020 | |
04 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2020 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 201 Cromar Way Chelmsford Essex CM1 2QE on 3 June 2020 | |
03 Jun 2020 | AP01 | Appointment of Mr Simon Johnson as a director on 1 June 2020 | |
03 Jun 2020 | TM01 | Termination of appointment of Barry John Horgan as a director on 1 June 2020 | |
03 Jun 2020 | MR05 | All of the property or undertaking has been released from charge 064618350005 | |
03 Jun 2020 | MR05 | All of the property or undertaking has been released from charge 064618350004 | |
21 Apr 2020 | AD01 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PB United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 April 2020 | |
17 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
27 Feb 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
09 Dec 2019 | PSC07 | Cessation of Excelredstone Services Limited as a person with significant control on 3 January 2019 | |
06 Dec 2019 | AD01 | Registered office address changed from Trafalgar House, 712 London Road Grays Essex RM20 3JT England to 40 Holborn Viaduct London EC1N 2PB on 6 December 2019 |