- Company Overview for COMMISSUM ASSOCIATES LIMITED (SC229945)
- Filing history for COMMISSUM ASSOCIATES LIMITED (SC229945)
- People for COMMISSUM ASSOCIATES LIMITED (SC229945)
- Charges for COMMISSUM ASSOCIATES LIMITED (SC229945)
- More for COMMISSUM ASSOCIATES LIMITED (SC229945)
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) |
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24 Feb 2021 | TM01 | Termination of appointment of Martin Howard Finch as a director on 1 February 2021 | |
29 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
30 Sep 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
21 Jul 2020 | PSC02 | Notification of Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 1 July 2020 | |
21 Jul 2020 | PSC07 | Cessation of Martin Howard Finch as a person with significant control on 1 July 2020 | |
20 Jul 2020 | AD01 | Registered office address changed from Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7DB Scotland to Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD on 20 July 2020 | |
13 Jul 2020 | AD01 | Registered office address changed from Unit 3F2 2 Darnell Road Edinburgh EH5 3PL to Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7DB on 13 July 2020 | |
13 Jul 2020 | TM01 | Termination of appointment of Boglarka Ronto as a director on 1 July 2020 | |
13 Jul 2020 | TM01 | Termination of appointment of Shamala Manikam as a director on 1 July 2020 | |
13 Jul 2020 | TM01 | Termination of appointment of Francis Oliver Green as a director on 1 July 2020 | |
13 Jul 2020 | AP01 | Appointment of Mr Johan Lode Denis Ghislain Craeybeckx as a director on 1 July 2020 | |
13 Jul 2020 | AP03 | Appointment of Ms Alice Irene Mills as a secretary on 1 July 2020 | |
13 Jul 2020 | AP01 | Appointment of Ms Alice Irene Mills as a director on 1 July 2020 | |
09 Jul 2020 | RESOLUTIONS |
Resolutions
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09 Jul 2020 | MA | Memorandum and Articles of Association | |
06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with updates | |
20 Dec 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Jun 2019 | AP01 | Appointment of Msa Boglarka Ronto as a director on 28 May 2019 | |
10 Jun 2019 | AP01 | Appointment of Mr Francis Oliver Green as a director on 28 May 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Jay Dominic George as a director on 10 June 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
03 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
22 Aug 2018 | CH01 | Director's details changed for Ms Shamala Manikam on 22 August 2018 | |
21 Aug 2018 | AP01 | Appointment of Ms Shamala Manikam as a director on 9 August 2018 |