COMMSPLUS LIMITED

Company number 02239626

Date	Type	Description	View / Download
20 Dec 2021	MR01	Registration of charge 022396260008, created on 10 December 2021	(86 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(47 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(47 pages)
30 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(5 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	(7 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 25 October 2020	(3 pages)
26 Mar 2021	CH01	Director's details changed for Mr David Charles Phillips on 18 November 2019	(2 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
26 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21	(4 pages)
29 Sep 2020	CH01	Director's details changed for Mr Mathew Owen Kirk on 18 November 2019	(2 pages)
19 Aug 2020	AP01	Appointment of Mr David Charles Phillips as a director on 18 November 2019	(2 pages)
20 Dec 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from 51 Gazelle Road Weston Super Mare Somerset BS24 9ES to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 20 December 2019	(1 page)
20 Dec 2019	AP03	Appointment of Mr James Neil Wilson as a secretary on 18 November 2019	(2 pages)
19 Dec 2019	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 18 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Mathew Owen Kirk as a director on 18 November 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Stephen Braddon Collard as a director on 18 November 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Alex James Moody as a director on 18 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr James Neil Wilson as a director on 18 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Paul James Bradford as a director on 18 November 2019	(2 pages)
16 Dec 2019	PSC07	Cessation of Stephen Braddon Collard as a person with significant control on 18 November 2019	(3 pages)
19 Nov 2019	MR04	Satisfaction of charge 5 in full	(1 page)