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123COMMS LIMITED

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123COMMS LIMITED

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Key Data

Status

Dissolved

Company No.

04336436Copy
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Incorporation date

07/12/2001

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QYCopy
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Latest events (Record since 07/12/2001)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/02/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
View PDF (1 pages)
dot icon03/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
View PDF (2 pages)
dot icon03/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
View PDF (75 pages)
dot icon03/02/2025
Audit exemption subsidiary accounts made up to 2024-04-30
View PDF (42 pages)
dot icon27/01/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon02/01/2025
Termination of appointment of Elona Mortimer Zhika as a director on 2024-12-20
View PDF (1 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon23/05/2024
Satisfaction of charge 043364360002 in full
View PDF (4 pages)
dot icon22/05/2024
Termination of appointment of Kevin Peter Dady as a director on 2024-04-30
View PDF (1 pages)
dot icon21/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
View PDF (69 pages)
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2023-04-30
View PDF (45 pages)
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
View PDF (3 pages)
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
View PDF (1 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-07 with updates
View PDF (4 pages)
dot icon20/04/2023
Resolutions
View PDF (1 pages)
dot icon12/04/2023
Solvency Statement dated 03/04/23
View PDF (2 pages)
dot icon12/04/2023
Statement of capital on 2023-04-12
View PDF (3 pages)
dot icon12/04/2023
Statement by Directors
View PDF (2 pages)
dot icon04/01/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
View PDF (68 pages)
dot icon04/01/2023
Audit exemption subsidiary accounts made up to 2022-04-30
View PDF (20 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon06/09/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
View PDF (1 pages)
dot icon06/09/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/22
View PDF (2 pages)
dot icon10/01/2022
Audit exemption subsidiary accounts made up to 2021-04-30
View PDF (22 pages)
dot icon07/01/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
View PDF (60 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon01/11/2021
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
View PDF (1 pages)
dot icon01/11/2021
Audit exemption statement of guarantee by parent company for period ending 30/04/21
View PDF (3 pages)
dot icon20/05/2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
View PDF (55 pages)
dot icon12/05/2021
Audit exemption statement of guarantee by parent company for period ending 30/04/20
View PDF (3 pages)
dot icon05/05/2021
Audit exemption subsidiary accounts made up to 2020-04-30
View PDF (22 pages)
dot icon05/05/2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
View PDF (55 pages)
dot icon05/05/2021
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
View PDF (1 pages)
dot icon05/05/2021
Audit exemption statement of guarantee by parent company for period ending 30/04/20
View PDF (3 pages)
dot icon01/03/2021
Director's details changed for Mr Kevin Peter Dady on 2021-03-01
View PDF (2 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon08/12/2020
Appointment of Mr David James Lockie as a director on 2020-11-16
View PDF (2 pages)
dot icon17/06/2020
Full accounts made up to 2019-04-30
View PDF (23 pages)
dot icon01/04/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-07 with updates
View PDF (4 pages)
dot icon07/08/2019
Notification of Iris Capital Limited as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon07/08/2019
Cessation of Blue Minerva Limited as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon29/03/2019
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 2019-03-29
View PDF (1 pages)
dot icon07/02/2019
Appointment of Mr. Michael David Cox as a director on 2019-02-01
View PDF (2 pages)
dot icon06/02/2019
Full accounts made up to 2018-04-30
View PDF (20 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon21/12/2018
Registration of charge 043364360002, created on 2018-12-20
View PDF (57 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-07 with updates
View PDF (5 pages)
dot icon19/12/2017
Resolutions
View PDF (27 pages)
dot icon31/10/2017
Resolutions
View PDF (3 pages)
dot icon25/10/2017
Current accounting period extended from 2017-12-31 to 2018-04-30
View PDF (1 pages)
dot icon23/10/2017
Cancellation of shares. Statement of capital on 2010-02-24
View PDF (4 pages)
dot icon11/10/2017
Cessation of Paul John Hughes as a person with significant control on 2017-10-04
View PDF (1 pages)
dot icon11/10/2017
Cessation of Rohan Suiter as a person with significant control on 2017-10-04
View PDF (1 pages)
dot icon11/10/2017
Notification of Blue Minerva Limited as a person with significant control on 2017-10-04
View PDF (2 pages)
dot icon10/10/2017
Termination of appointment of Alex Joyce as a secretary on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Paul John Hughes as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Geoffrey Michael Jones as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Alexander Howard Douglas Joyce as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Rohan Suiter as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Martin Temple as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Kathryn Elizabeth Ward as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Scott Thompson as a director on 2017-10-04
View PDF (1 pages)
dot icon10/10/2017
Registered office address changed from Litton House Saville Road Peterborough Cambridgeshire PE3 7PR to Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 2017-10-10
View PDF (1 pages)
dot icon10/10/2017
Appointment of Mr Kevin Peter Dady as a director on 2017-10-04
View PDF (2 pages)
dot icon10/10/2017
Appointment of Ms Elona Mortimer Zhika as a director on 2017-10-04
View PDF (2 pages)
dot icon05/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon25/08/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-20
View PDF (7 pages)
dot icon25/08/2017
Second filing of a statement of capital following an allotment of shares on 2015-04-27
View PDF (7 pages)
dot icon25/04/2017
Director's details changed for Paul John Hughes on 2017-04-25
View PDF (2 pages)
dot icon24/04/2017
Appointment of Mrs Kathryn Elizabeth Ward as a director on 2017-04-13
View PDF (2 pages)
dot icon20/01/2017
Resolutions
View PDF (1 pages)
dot icon29/12/2016
Statement of capital following an allotment of shares on 2016-12-20
View PDF (4 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (7 pages)
dot icon07/09/2016
Termination of appointment of Paul Hughes as a secretary on 2016-07-12
View PDF (1 pages)
dot icon06/09/2016
Appointment of Mr Alex Joyce as a secretary on 2016-07-12
View PDF (2 pages)
dot icon30/08/2016
Appointment of Mr Scott Thompson as a director on 2016-08-22
View PDF (2 pages)
dot icon26/08/2016
Appointment of Mr Paul Hughes as a secretary on 2016-07-12
View PDF (2 pages)
dot icon25/08/2016
Termination of appointment of Paul John Hughes as a secretary on 2016-07-12
View PDF (1 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon14/07/2016
Statement of capital following an allotment of shares on 2016-05-13
View PDF (8 pages)
dot icon12/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (8 pages)
dot icon19/10/2015
Director's details changed for Martin Temple on 2015-08-01
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Geoffrey Michael Jones on 2015-08-01
View PDF (2 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/08/2015
Satisfaction of charge 043364360001 in full
View PDF (4 pages)
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-04-27
View PDF (5 pages)
dot icon02/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2015
Director's details changed for Paul John Hughes on 2013-12-08
View PDF (2 pages)
dot icon02/01/2015
Secretary's details changed for Paul John Hughes on 2013-12-08
View PDF (1 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon15/08/2014
Registration of charge 043364360001, created on 2014-08-15
View PDF (23 pages)
dot icon14/08/2014
Appointment of Mr Alexander Howard Douglas Joyce as a director on 2014-03-01
View PDF (2 pages)
dot icon03/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2012
Certificate of change of name
View PDF (2 pages)
dot icon18/12/2012
Change of name notice
View PDF (2 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (8 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon18/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2010
Director's details changed for Paul John Hughes on 2009-10-01
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Geoffrey Michael Jones on 2009-10-01
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Martin Temple on 2009-10-01
View PDF (2 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon28/08/2009
Ad 01/08/09\gbp si [email protected]=23.79\gbp ic 214.04/237.83\
View PDF (2 pages)
dot icon09/04/2009
Return made up to 07/12/08; full list of members; amend
View PDF (11 pages)
dot icon01/04/2009
Director appointed geoffrey jones
View PDF (2 pages)
dot icon08/01/2009
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon04/04/2008
Return made up to 07/12/07; full list of members
View PDF (4 pages)
dot icon10/03/2008
Ad 20/02/08\gbp si [email protected]=55.14\gbp ic 158/213.14\
View PDF (2 pages)
dot icon20/02/2008
Registered office changed on 20/02/08 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
View PDF (1 pages)
dot icon18/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/06/2007
Ad 14/05/07--------- £ si [email protected]=21 £ ic 137/158
View PDF (2 pages)
dot icon21/12/2006
Return made up to 07/12/06; full list of members
View PDF (7 pages)
dot icon25/09/2006
Ad 18/08/06--------- £ si [email protected]=26 £ ic 111/137
View PDF (2 pages)
dot icon15/09/2006
New director appointed
View PDF (2 pages)
dot icon15/09/2006
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/06/2006
Ad 21/04/06--------- £ si [email protected]=50 £ ic 61/111
View PDF (2 pages)
dot icon11/01/2006
Return made up to 07/12/05; full list of members
View PDF (7 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/12/2004
Return made up to 07/12/04; full list of members
View PDF (8 pages)
dot icon13/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (11 pages)
dot icon11/06/2004
Ad 27/02/04--------- £ si [email protected]=12 £ ic 48/60
View PDF (2 pages)
dot icon04/02/2004
Return made up to 07/12/03; full list of members
View PDF (7 pages)
dot icon11/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon08/02/2003
Registered office changed on 08/02/03 from: bathe hill lodge, somersham road st ives cambridgeshire PE27 3LY
View PDF (1 pages)
dot icon13/01/2003
Return made up to 07/12/02; full list of members
View PDF (7 pages)
dot icon12/09/2002
Ad 24/07/02--------- £ si [email protected]=3 £ ic 45/48
View PDF (2 pages)
dot icon12/09/2002
Resolutions
View PDF (1 pages)
dot icon12/09/2002
S-div 24/07/02
View PDF (1 pages)
dot icon22/08/2002
New director appointed
View PDF (2 pages)
dot icon14/08/2002
Ad 19/04/02--------- £ si 15@1=15 £ ic 30/45
View PDF (2 pages)
dot icon07/12/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2025
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
07/12/2025
dot iconLast statement dated
30/04/2024View PDF
See more events →

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Financial Ratios

123COMMS LIMITED has not submitted financial statements

123COMMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 123COMMS LIMITED

123COMMS LIMITED is a Dissolved company incorporated on 07/12/2001 with the registered office located at Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123COMMS LIMITED?

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123COMMS LIMITED is currently Dissolved. It was registered on 07/12/2001 and dissolved on 22/04/2025.

Where is 123COMMS LIMITED located?

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123COMMS LIMITED is registered at Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY.

What does 123COMMS LIMITED do?

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123COMMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 123COMMS LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.