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 |
Accounts for a dormant company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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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 Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Commsworld Holdings Limited as a person with significant control on 18 December 2019
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15 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Bruce Strang 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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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Graeme Sloan St John on 1 July 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Charles David Edwin Boisseau as a director on 18 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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