- Company Overview for COMMAGILITY LIMITED (05914025)
- Filing history for COMMAGILITY LIMITED (05914025)
- People for COMMAGILITY LIMITED (05914025)
- Charges for COMMAGILITY LIMITED (05914025)
- More for COMMAGILITY LIMITED (05914025)
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) |
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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
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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
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23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |