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COMMSWORLD HOLDINGS LIMITED

Company number SC190987

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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)
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Aug 2017 CH01 Director's details changed for Mr Steven John Thomson on 14 August 2017
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,393
09 Dec 2015 CH01 Director's details changed for Ian Blackford on 11 November 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 1,393
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 Sep 2015 AP01 Appointment of Mr John Christopher Mcdermott as a director on 27 August 2015
17 Jun 2015 AP01 Appointment of Mr Charles David Edwin Boisseau as a director on 27 May 2015
31 Dec 2014 AP01 Appointment of Mr Steve Thomson as a director on 26 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,339
09 Dec 2014 TM01 Termination of appointment of Malcolm Henry Mcpherson as a director on 13 November 2014
14 Nov 2014 TM01 Termination of appointment of Malcolm Henry Mcpherson as a director on 13 November 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of Stephen Edwards as a director on 31 August 2014
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,339
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 SH06 Cancellation of shares. Statement of capital on 16 May 2013
  • GBP 1,339
16 May 2013 SH03 Purchase of own shares.
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 1,381
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 1,418
15 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 SH03 Purchase of own shares.
24 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares