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COMMISSAIRE LTD

Company number 05561143

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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)
15 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Accounts Unlocked Llp on 12 September 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 AP01 Appointment of Mr David Towes as a director
31 Jan 2010 AP01 Appointment of Neil Pitkethly as a director
08 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
05 Oct 2009 AP04 Appointment of Accounts Unlocked Llp as a secretary
05 Oct 2009 TM02 Termination of appointment of Accounts Unlocked Ltd as a secretary
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2009 288c Director's change of particulars / linda saunders / 12/09/2005
30 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2008 363a Return made up to 12/09/08; full list of members
12 Sep 2008 288c Director's change of particulars / graham kennedy / 01/08/2008
02 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Mar 2008 288c Secretary's change of particulars / accounts unlocked LTD / 08/11/2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: no. 10 willesborough business park, kennington road ashford kent TN24 0TD
24 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 363a Return made up to 12/09/07; full list of members
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed