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COMMAGILITY LIMITED

Company number 05914025

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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)
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
07 Jul 2020 MR01 Registration of charge 059140250001, created on 1 July 2020
19 Feb 2020 MA Memorandum and Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 CH01 Director's details changed for Edward Stanley De Salis Young on 5 September 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
18 Dec 2017 AP01 Appointment of Mr John Anthony Willis as a director on 12 December 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
07 Jul 2017 PSC02 Notification of Wireless Telecommunications Group, Ltd as a person with significant control on 27 April 2017
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
24 Feb 2017 AP01 Appointment of Mr Timothy Whelan as a director on 17 February 2017
24 Feb 2017 AP01 Appointment of Mr Michael Kandell as a director on 17 February 2017
23 Feb 2017 TM01 Termination of appointment of Martin Rupert Hollingshead as a director on 17 February 2017
23 Feb 2017 TM01 Termination of appointment of Simon Edward Pack as a director on 17 February 2017
23 Feb 2017 TM01 Termination of appointment of Paul Alan Moakes as a director on 17 February 2017
23 Feb 2017 TM02 Termination of appointment of Paul Alan Moakes as a secretary on 17 February 2017
23 Feb 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
06 Jan 2017 AA Full accounts made up to 30 September 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Mar 2016 AA Accounts for a small company made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 12
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014