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COMMSALE 2000 LIMITED

Company number 03903856

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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)
20 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
28 Jun 2016 AP01 Appointment of Colin Robert Campbell as a director on 27 May 2016
20 Jun 2016 TM01 Termination of appointment of Martin Charles Murray as a director on 26 May 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 22,500,001
17 Apr 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 22,500,001
18 Dec 2014 CH01 Director's details changed for Mr Martin Charles Murray on 1 October 2014
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
24 Jun 2014 AUD Auditor's resignation
02 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 22,500,001
17 Mar 2014 CH01 Director's details changed for Mr Robert Harold Coxon on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Iain Anthony Pearce on 12 March 2013
17 Mar 2014 CH03 Secretary's details changed for Paul Forsythe on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Mr Martin Charles Murray on 12 March 2013
08 Apr 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AD01 Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr Martin Charles Murray on 22 August 2012
20 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Iain Anthony Pearce as a director
24 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010