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COMMUNICATEIT LIMITED

Company number 07366802

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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)
13 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
07 Aug 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 August 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
16 Jul 2018 AD02 Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD
25 Jan 2018 AP01 Appointment of Mr David Gary Saul as a director on 22 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Jayson Jenkins on 7 August 2017
10 Jan 2018 PSC05 Change of details for Be Offices Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC05 Change of details for Business Environment Holding Limited as a person with significant control on 17 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Graham Anthony Hefferman on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Simon Michael Rusk on 7 August 2017
11 Aug 2017 AP01 Appointment of Mr Jayson Jenkins as a director on 28 July 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 MR01 Registration of charge 073668020001, created on 9 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Mar 2016 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
29 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Graham Anthony Hefferman.
11 May 2015 CH01 Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders