123COMMS LIMITED

04336436
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2024 officers Termination of appointment of director (Kevin Peter Dady) 1 Buy now
21 Jan 2024 accounts Annual Accounts 45 Buy now
21 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 69 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
12 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
12 Apr 2023 insolvency Solvency Statement dated 03/04/23 2 Buy now
04 Jan 2023 accounts Annual Accounts 20 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 68 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
10 Jan 2022 accounts Annual Accounts 22 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 60 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 55 Buy now
12 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
05 May 2021 accounts Annual Accounts 22 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 55 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr David James Lockie) 2 Buy now
17 Jun 2020 accounts Annual Accounts 23 Buy now
01 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 officers Appointment of director (Mr. Michael David Cox) 2 Buy now
06 Feb 2019 accounts Annual Accounts 20 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 mortgage Registration of a charge 57 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 resolution Resolution 27 Buy now
31 Oct 2017 resolution Resolution 3 Buy now
25 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2017 capital Notice of cancellation of shares 4 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Alex Joyce) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Paul John Hughes) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Geoffrey Michael Jones) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Alexander Howard Douglas Joyce) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Rohan Suiter) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Martin Temple) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Kathryn Elizabeth Ward) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Scott Thompson) 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
10 Oct 2017 officers Appointment of director (Ms Elona Mortimer Zhika) 2 Buy now
05 Oct 2017 capital Return of purchase of own shares 3 Buy now
19 Sep 2017 accounts Annual Accounts 12 Buy now
25 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
25 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
25 Apr 2017 officers Change of particulars for director (Paul John Hughes) 2 Buy now
24 Apr 2017 officers Appointment of director (Mrs Kathryn Elizabeth Ward) 2 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
29 Dec 2016 capital Return of Allotment of shares 4 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Paul Hughes) 1 Buy now
06 Sep 2016 officers Appointment of secretary (Mr Alex Joyce) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Scott Thompson) 2 Buy now
26 Aug 2016 officers Appointment of secretary (Mr Paul Hughes) 2 Buy now
25 Aug 2016 officers Termination of appointment of secretary (Paul John Hughes) 1 Buy now
11 Aug 2016 accounts Annual Accounts 3 Buy now
14 Jul 2016 capital Return of Allotment of shares 8 Buy now
12 Jan 2016 annual-return Annual Return 8 Buy now
19 Oct 2015 officers Change of particulars for director (Martin Temple) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Geoffrey Michael Jones) 2 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
07 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2015 capital Return of Allotment of shares 5 Buy now
02 Jan 2015 annual-return Annual Return 8 Buy now
02 Jan 2015 officers Change of particulars for director (Paul John Hughes) 2 Buy now
02 Jan 2015 officers Change of particulars for secretary (Paul John Hughes) 1 Buy now
18 Sep 2014 accounts Annual Accounts 3 Buy now
15 Aug 2014 mortgage Registration of a charge 23 Buy now
14 Aug 2014 officers Appointment of director (Mr Alexander Howard Douglas Joyce) 2 Buy now
03 Jan 2014 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
16 Jan 2013 annual-return Annual Return 7 Buy now
18 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2012 accounts Annual Accounts 4 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
24 May 2011 accounts Annual Accounts 3 Buy now
18 Jan 2011 annual-return Annual Return 8 Buy now
21 Jun 2010 accounts Annual Accounts 3 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now