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COMMUNICATIONS ONE LIMITED

Company number 07044937

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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)
19 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
28 Aug 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AD04 Register(s) moved to registered office address Pegasus House Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT
26 Aug 2014 MR04 Satisfaction of charge 1 in full
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 100
20 Mar 2013 AD03 Register(s) moved to registered inspection location
20 Mar 2013 AD02 Register inspection address has been changed
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2012 AP01 Appointment of Mr Michael Palmer as a director
18 Sep 2012 AP03 Appointment of Mr Michael Palmer as a secretary
18 Sep 2012 AD01 Registered office address changed from , 1 the Granary Ranbury Ring, London Road Poulton, Cirencester, Gloucestershire, GL7 5HN, United Kingdom on 18 September 2012
18 Sep 2012 AP01 Appointment of Mr James Palmer as a director
18 Sep 2012 TM01 Termination of appointment of Paul Mcewan as a director
18 Sep 2012 TM02 Termination of appointment of Gaynor Fox as a secretary
16 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
08 Nov 2011 AP03 Appointment of Mrs Gaynor Fox as a secretary
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from , Mill Farm Brookhampton Lane, Kineton, Warwick, CV35 0NR, England on 31 October 2011
26 Jan 2011 TM01 Termination of appointment of Kerry Mangan as a director
26 Jan 2011 AP01 Appointment of Mr Paul John Mcewan as a director
16 Nov 2010 AD01 Registered office address changed from , 15 Bishops Grange, Rugeley, WS15 3JY, England on 16 November 2010
16 Nov 2010 TM02 Termination of appointment of Craig Woodbridge as a secretary