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COMMS GROUP UK LIMITED

Company number 06611435

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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 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
22 Jan 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AA Accounts for a small company made up to 31 March 2023
13 Jun 2023 MR04 Satisfaction of charge 066114350006 in full
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
26 Apr 2023 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023
25 Apr 2023 TM01 Termination of appointment of Emily Wise as a director on 11 April 2023
25 Apr 2023 TM01 Termination of appointment of John Peter Swaite as a director on 11 April 2023
25 Apr 2023 TM01 Termination of appointment of Phil Race as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Ms Emily Wise as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Mr William Thomas Dawson as a director on 11 April 2023
21 Apr 2023 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023
14 Apr 2023 AD01 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023
07 Sep 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 Apr 2021 MR01 Registration of charge 066114350006, created on 30 March 2021
31 Mar 2021 MR04 Satisfaction of charge 066114350003 in full
31 Mar 2021 MR04 Satisfaction of charge 066114350005 in full
31 Mar 2021 MR04 Satisfaction of charge 066114350004 in full