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COMMATONE LIMITED

Company number 01820291

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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)
07 Mar 2019 TM01 Termination of appointment of Alun Roy Oxenham as a director on 4 March 2019
31 Jan 2019 AP01 Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
31 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Stephane Heraud on 26 March 2018
24 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
08 Feb 2017 AP01 Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
23 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 406,063,666
28 Jan 2015 CH01 Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 406,063,666
18 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud sect 519
30 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
21 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Bertrand Pierre Antoine Clavel as a director
07 Nov 2011 TM01 Termination of appointment of Edouard Chartier as a director