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COMPUWEB COMMUNICATIONS SERVICES LIMITED

Company number 03798604

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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 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Sep 2022 MR04 Satisfaction of charge 037986040003 in full
19 Aug 2022 SH02 Sub-division of shares on 1 June 2022
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2022
  • GBP 106.111
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 106.111
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/22
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 PSC07 Cessation of Leon Karl Mendez as a person with significant control on 16 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 100
16 Dec 2020 PSC02 Notification of Supreme Bay Holdings Limited as a person with significant control on 16 December 2020
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
08 Jul 2020 AD01 Registered office address changed from 1 Bowden Drive Beeston Nottingham NG9 2JY to Cwcs Portland Street Beeston Nottingham NG9 2LP on 8 July 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 CH01 Director's details changed for Mr Karl Leon Mendez on 18 December 2019
18 Dec 2019 PSC04 Change of details for Mr Karl Leon Mendez as a person with significant control on 18 December 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jan 2019 PSC01 Notification of Karl Leon Mendez as a person with significant control on 25 June 2018