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COMENSURA LIMITED

Company number 04085767

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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)
01 Aug 2015 MR01 Registration of charge 040857670010, created on 30 July 2015
27 May 2015 AA Full accounts made up to 2 January 2015
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
17 Nov 2014 MR01 Registration of charge 040857670009, created on 10 November 2014
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 7,500,000
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Full accounts made up to 27 December 2013
11 Mar 2014 MR01 Registration of charge 040857670008
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 7,500,000
17 Apr 2013 AA Full accounts made up to 28 December 2012
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
20 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Apr 2012 AA Full accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
18 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009