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COMMSONIC LTD.

Company number 04054040

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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)
19 Dec 2012 SH02 Sub-division of shares on 5 December 2012
05 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom on 4 September 2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Neil Robert Shipp on 16 August 2010
29 Sep 2010 CH01 Director's details changed for Mark Gregory Mcharg on 16 August 2010
22 Jun 2010 CH01 Director's details changed for Andrew James Coates on 22 June 2010
30 Mar 2010 AD01 Registered office address changed from 33 Chesterton Hall Crescent Cambridge CB4 1AW on 30 March 2010
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 6
22 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2010 SH03 Purchase of own shares.
20 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 363a Return made up to 16/08/09; full list of members
15 May 2009 288b Appointment terminated director paul rudkin
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Sep 2008 363a Return made up to 16/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Sep 2007 363s Return made up to 16/08/07; no change of members
11 Aug 2007 128(3) Statement of rights variation attached to shares
11 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Sep 2006 363s Return made up to 16/08/06; full list of members