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Comunica Holdings LTD

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Reports

Extended Company Report with Annual Accounts COMUNICA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03984491
Record last updated Saturday, October 14, 2023 10:05:35 AM UTC
Official Address Beacon House Stokenchurch Business Park Ibstone Road Buckinghamshire Hp143fe And Radnage, Stokenchurch And Radnage
There are 5 companies registered at this street
Postal Code HP143FE
Sector Dormant Company

Charts

Visits

COMUNICA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 3, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 3, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 26, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 9, 2014 Annual return Annual return
Registry Jan 23, 2014 Change of registered office address Change of registered office address
Registry Jan 23, 2014 Change of accounting reference date Change of accounting reference date
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2013 Resignation of one Director 3984... Resignation of one Director 3984...
Registry Nov 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2013 Change of registered office address Change of registered office address
Registry Nov 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 21, 2013 Resignation of one It Services Consultant And Company Director and one Director (a man) Resignation of one It Services Consultant And Company Director and one Director (a man)
Registry May 13, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2013 Change of registered office address Change of registered office address
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2012 Appointment of a man as Director and It Services Consultant And Company Director Appointment of a man as Director and It Services Consultant And Company Director
Registry Dec 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 28, 2012 Three appointments: 3 men 3984... Three appointments: 3 men 3984...
Registry Dec 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Sep 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Mar 25, 2010 Change of registered office address 3984... Change of registered office address 3984...
Registry Mar 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Oct 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Resignation of one Director Resignation of one Director
Registry Aug 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2009 Particulars of a mortgage or charge 3984... Particulars of a mortgage or charge 3984...
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jun 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 2, 2008 Register of members Register of members
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Annual return Annual return
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry May 25, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 25, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 25, 2005 Rereg pri-plc Rereg pri-plc
Registry May 10, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 4, 2005 Resignation of a director Resignation of a director
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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