Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Ms Denise Catherine Mcdonnell as a director on 30 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Oct 2023 |
466(Scot) |
Alterations to floating charge 4
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01 Oct 2023 |
466(Scot) |
Alterations to floating charge SC1503430007
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29 Sep 2023 |
466(Scot) |
Alterations to floating charge SC1503430007
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29 Sep 2023 |
466(Scot) |
Alterations to floating charge SC1503430006
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26 Sep 2023 |
MR01 |
Registration of charge SC1503430007, created on 19 September 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge SC1503430005 in full
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16 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 May 2023 |
466(Scot) |
Alterations to floating charge SC1503430006
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12 May 2023 |
466(Scot) |
Alterations to floating charge SC1503430005
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12 May 2023 |
466(Scot) |
Alterations to floating charge 4
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31 Jan 2023 |
AD01 |
Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 31 January 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 4 Queen Anne Drive Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Commsworld Holdings Ltd as a person with significant control on 18 December 2019
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Steve Langmead as a director on 11 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Andrew Jack Leitch as a director on 11 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Graeme Sloan St John as a director on 19 April 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Joan Nicol as a secretary on 31 January 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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