Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 5 January 2024
|
|
|
17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
|
|
|
17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/01/24
|
|
|
17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
|
|
|
23 Apr 2024 |
PSC05 |
Change of details for Comensura Limited as a person with significant control on 23 April 2024
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton LU1 3BA England to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
10 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2022
|
|
|
10 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/22
|
|
|
10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
|
|
|
10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
|
|
|
31 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Briant on 3 June 2022
|
|
|
23 Jan 2023 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 1 January 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
01 Oct 2020 |
AA |
Full accounts made up to 3 January 2020
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Mr Timothy Briant as a director on 20 February 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
08 Jul 2019 |
AA |
Full accounts made up to 4 January 2019
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
|
|