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123COMMS LIMITED

Company number 04336436

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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)
23 May 2024 MR04 Satisfaction of charge 043364360002 in full
22 May 2024 TM01 Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
21 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
27 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
20 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2023 SH20 Statement by Directors
12 Apr 2023 SH19 Statement of capital on 12 April 2023
  • GBP 1
12 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
12 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20