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COMMUNICARTA LTD.

Company number 05093855

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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)
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 125
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 TM01 Termination of appointment of Yet Chui as a director
02 Jun 2014 TM02 Termination of appointment of Yet Chui as a secretary
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 125
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 CH01 Director's details changed for Dr Yet Keong Chui on 10 May 2013
27 May 2013 CH01 Director's details changed for Dr Yet Keong Chui on 10 May 2013
27 May 2013 CH03 Secretary's details changed for Dr Yet Keong Chui on 10 May 2013
27 May 2013 CH01 Director's details changed for Mr Robin Woods on 10 May 2013
07 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 125
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors agree to reso 23/03/2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100.00
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr. Allen Ernest Jones as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 16
10 Jun 2010 AD01 Registered office address changed from 130 Stranding Street Eastleigh Hampshire SO50 5SS Uk on 10 June 2010
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders