| CERTNM |
Company name changed communisis data intelligence LIMITEDcertificate issued on 29/01/24
filed on: 29th, January 2024
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 29th, January 2024
|
change of name |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Communisis House Manston Lane Leeds LS15 8AH on 2024/01/04 to C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
filed on: 4th, January 2024
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/12/28
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/12/28
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 091056950005, created on 2023/12/14
filed on: 19th, December 2023
|
mortgage |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 2023/11/30
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/06/16.
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/06/15
filed on: 26th, June 2023
|
officers |
Free Download
(1 page)
|
| MR04 |
Charge 091056950003 satisfaction in full.
filed on: 5th, December 2022
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 091056950004, created on 2022/11/30
filed on: 1st, December 2022
|
mortgage |
Free Download
(54 pages)
|
| TM01 |
Director's appointment terminated on 2022/11/15
filed on: 24th, November 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2022/11/15
filed on: 24th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/11/15.
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2022/11/15, company appointed a new person to the position of a secretary
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 6th, October 2022
|
accounts |
Free Download
(23 pages)
|
| MR01 |
Registration of charge 091056950003, created on 2022/08/31
filed on: 5th, September 2022
|
mortgage |
Free Download
(50 pages)
|
| MR04 |
Charge 091056950001 satisfaction in full.
filed on: 2nd, September 2022
|
mortgage |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2020/11/20.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/20
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/11/20
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/11/20.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/11/20
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2020/11/20, company appointed a new person to the position of a secretary
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, July 2020
|
accounts |
Free Download
(21 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, December 2019
|
incorporation |
Free Download
(27 pages)
|
| MR01 |
Registration of charge 091056950002, created on 2019/10/15
filed on: 29th, October 2019
|
mortgage |
Free Download
(51 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, October 2019
|
resolution |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 091056950001, created on 2019/10/15
filed on: 16th, October 2019
|
mortgage |
Free Download
(52 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/02/28
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2019/02/28, company appointed a new person to the position of a secretary
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(18 pages)
|
| CONNOT |
Notice of change of name
filed on: 10th, September 2018
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/09/10
filed on: 10th, September 2018
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/04
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/12/04.
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 2016/01/31
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/01/31
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/28
filed on: 6th, August 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2014/09/16.
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/28
filed on: 20th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/20
|
capital |
|
| CH03 |
On 2014/08/15 secretary's details were changed
filed on: 19th, August 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/08/15 director's details were changed
filed on: 16th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/08/15 director's details were changed
filed on: 16th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/08/15 director's details were changed
filed on: 16th, August 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom on 2014/08/15 to Communisis House Manston Lane Leeds LS15 8AH
filed on: 15th, August 2014
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/06/30.
filed on: 29th, July 2014
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, June 2014
|
incorporation |
Free Download
(34 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/27
|
capital |
|