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COMERA MOVEMENT SCIENCE LIMITED

Company number 03854711

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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)
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Feb 2017 AP01 Appointment of Mr William Nathan Cogley as a director on 27 February 2017
23 Feb 2017 TM01 Termination of appointment of Sarah Louise Mottram as a director on 23 February 2017
12 Dec 2016 AD01 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Oct 2016 AP02 Appointment of Omni Consult Limited as a director on 29 September 2016
12 Oct 2016 TM01 Termination of appointment of Mark James Comerford as a director on 29 September 2016
06 Sep 2016 MR04 Satisfaction of charge 2 in full
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 29 September 2015
04 Aug 2016 MR04 Satisfaction of charge 1 in full
29 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
04 Nov 2015 SH02 Sub-division of shares on 20 October 2015
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016.
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100
30 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
10 Jun 2015 AD01 Registered office address changed from The Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014 TM02 Termination of appointment of Emma Lee Peradon-Jones as a secretary on 29 September 2014
27 Oct 2014 AD01 Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to The Deco Building Paintworks Bath Road Bristol BS4 3EH on 27 October 2014
05 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 CC04 Statement of company's objects
21 May 2013 AA Total exemption full accounts made up to 31 October 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2