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COMMS DESIGN LIMITED

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COMMS DESIGN LIMITED

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Key Data

Status

Active

Company No.

05057797

Incorporation date

27/02/2004

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Unipart House, Cowley, Oxford OX4 2PGCopy
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Latest events (Record since 27/02/2004)
dot icon11/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon03/06/2025
Termination of appointment of James Edward Macaulay as a director on 2025-05-30
View PDF (1 pages)
dot icon03/06/2025
Appointment of Mr Richard Ian Jackson as a director on 2025-05-30
View PDF (2 pages)
dot icon13/05/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon18/07/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon01/03/2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01
View PDF (2 pages)
dot icon01/03/2024
Termination of appointment of Tanya Russell as a secretary on 2024-03-01
View PDF (1 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon11/07/2023
Appointment of Mr James Edward Macaulay as a director on 2023-06-30
View PDF (2 pages)
dot icon23/06/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon27/05/2023
Satisfaction of charge 050577970001 in full
View PDF (4 pages)
dot icon16/05/2023
Registration of charge 050577970002, created on 2023-05-12
View PDF (7 pages)
dot icon16/05/2023
Registration of charge 050577970003, created on 2023-05-12
View PDF (16 pages)
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon28/09/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon03/12/2021
Resolutions
View PDF (1 pages)
dot icon03/12/2021
Memorandum and Articles of Association
View PDF (30 pages)
dot icon01/12/2021
Registration of charge 050577970001, created on 2021-11-26
View PDF (11 pages)
dot icon17/09/2021
Appointment of Mrs Tanya Russell as a secretary on 2021-09-06
View PDF (2 pages)
dot icon16/09/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon17/08/2021
Termination of appointment of Thomas George Johnstone as a director on 2021-08-13
View PDF (1 pages)
dot icon06/08/2021
Termination of appointment of Robert O'brien as a secretary on 2021-07-31
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (5 pages)
dot icon02/12/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon02/12/2020
Registered office address changed from 40 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH to Unipart House Cowley Oxford OX4 2PG on 2020-12-02
View PDF (1 pages)
dot icon09/11/2020
Sub-division of shares on 2020-10-28
View PDF (6 pages)
dot icon05/11/2020
Appointment of Mr Thomas George Johnstone as a director on 2020-10-30
View PDF (2 pages)
dot icon05/11/2020
Appointment of Mr David Martin Mcgorman as a director on 2020-10-30
View PDF (2 pages)
dot icon05/11/2020
Termination of appointment of Paul Derrick John Clark as a secretary on 2020-10-30
View PDF (1 pages)
dot icon05/11/2020
Termination of appointment of Paul Stephenson as a director on 2020-10-30
View PDF (1 pages)
dot icon05/11/2020
Termination of appointment of Paul Derrick John Clark as a director on 2020-10-30
View PDF (1 pages)
dot icon05/11/2020
Cessation of Paul Derrick John Clark as a person with significant control on 2020-10-30
View PDF (1 pages)
dot icon05/11/2020
Notification of Unipart Rail Holdings Limited as a person with significant control on 2020-10-30
View PDF (2 pages)
dot icon05/11/2020
Appointment of Mr Robert O'brien as a secretary on 2020-10-30
View PDF (2 pages)
dot icon05/11/2020
Appointment of Mr Christopher James Weldon as a director on 2020-10-30
View PDF (2 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon24/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon25/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon03/01/2012
Registered office address changed from Carlshead Business Centre Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ on 2012-01-03
View PDF (1 pages)
dot icon04/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Director's details changed for Dr Paul Derrick John Clark on 2010-02-14
View PDF (2 pages)
dot icon15/04/2010
Director's details changed for Paul Stephenson on 2010-02-14
View PDF (2 pages)
dot icon15/04/2010
Secretary's details changed for Dr Paul Derrick John Clark on 2010-02-14
View PDF (1 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/03/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon26/03/2008
Registered office changed on 26/03/2008 from the old milking parlour haggs farm business park haggs road, harrogate north yorkshire HG3 1EQ
View PDF (1 pages)
dot icon13/03/2008
Return made up to 27/02/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon27/02/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon27/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Registered office changed on 12/02/07 from: hale & company chartered accountants 14 craufurd rise maidenhead berkshire SL6 7LX
View PDF (1 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/03/2006
Return made up to 27/02/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon16/09/2005
New secretary appointed
View PDF (2 pages)
dot icon16/09/2005
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
Return made up to 27/02/05; full list of members
View PDF (6 pages)
dot icon21/09/2004
New secretary appointed
View PDF (2 pages)
dot icon21/09/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon21/09/2004
Registered office changed on 21/09/04 from: the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT
View PDF (1 pages)
dot icon21/09/2004
Secretary resigned
View PDF (1 pages)
dot icon16/06/2004
New secretary appointed
View PDF (2 pages)
dot icon19/03/2004
New director appointed
View PDF (2 pages)
dot icon19/03/2004
Secretary resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon19/03/2004
New secretary appointed
View PDF (2 pages)
dot icon19/03/2004
Registered office changed on 19/03/04 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon27/02/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 COMMS DESIGN LIMITED

COMMS DESIGN LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at Unipart House, Cowley, Oxford OX4 2PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMS DESIGN LIMITED?

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COMMS DESIGN LIMITED is currently Active. It was registered on 27/02/2004 .

Where is COMMS DESIGN LIMITED located?

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COMMS DESIGN LIMITED is registered at Unipart House, Cowley, Oxford OX4 2PG.

What does COMMS DESIGN LIMITED do?

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COMMS DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for COMMS DESIGN LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.