COMMUNISIS ONE LTD

Key Data

Status

Dissolved

Company No.

01359040

Incorporation date

21/03/1978

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/01/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2020

Application to strike the company off the register

View PDF (1 pages)

20/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

01/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

11/03/2019

Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28

View PDF (1 pages)

11/03/2019

Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28

View PDF (2 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

13/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

18/08/2014

Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (1 pages)

18/08/2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15

View PDF (2 pages)

15/08/2014

Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-15

View PDF (1 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/09/2012

Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

03/11/2009

Termination of appointment of Martin Young as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Martin Young as a secretary

View PDF (1 pages)

03/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (5 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

07/08/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (3 pages)

19/02/2007

New director appointed

View PDF (3 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/07/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Auditor's resignation

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

12/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/12/2001

Resolutions

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/09/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

08/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-04-01

View PDF (11 pages)

16/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

22/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

26/11/1999

Full accounts made up to 1999-04-03

View PDF (11 pages)

23/11/1999

New director appointed

View PDF (2 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

15/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-04-04

View PDF (11 pages)

17/08/1998

Return made up to 28/07/98; no change of members

View PDF (6 pages)

26/03/1998

Director resigned

View PDF (0 pages)

23/09/1997

Full accounts made up to 1997-03-29

View PDF (11 pages)

26/08/1997

Return made up to 28/07/97; full list of members

View PDF (8 pages)

02/12/1996

Full accounts made up to 1996-03-30

View PDF (13 pages)

16/09/1996

Return made up to 01/09/96; no change of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-04-01

View PDF (13 pages)

01/12/1995

Auditor's resignation

View PDF (2 pages)

15/11/1995

Return made up to 29/10/95; full list of members

View PDF (8 pages)

24/07/1995

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

09/02/1995

Resolutions

View PDF (2 pages)

09/02/1995

Resolutions

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07/02/1995

Certificate of change of name

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06/02/1995

Memorandum and Articles of Association

View PDF (27 pages)

29/01/1995

Registered office changed on 29/01/95 from: sandleas way crossgates leeds west yorkshire LS15 8AW

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

12/12/1994

Director resigned

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12/12/1994

New secretary appointed

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12/12/1994

Director resigned

View PDF (0 pages)

12/12/1994

Director resigned

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New secretary appointed

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24/11/1994

Return made up to 29/10/94; full list of members

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05/10/1994

Accounts for a small company made up to 1994-07-31

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25/04/1994

New director appointed

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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30/11/1993

New director appointed

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22/11/1993

Return made up to 29/10/93; no change of members

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18/11/1993

Accounts for a small company made up to 1993-07-31

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02/12/1992

Accounts for a small company made up to 1992-07-31

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23/11/1992

Return made up to 19/10/92; full list of members

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26/06/1992

Registered office changed on 26/06/92 from: 4 slaid hill court leeds west yorkshire LS7 8TJ

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20/01/1992

S-div 10/01/92

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20/01/1992

Nc inc already adjusted 10/01/92

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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31/10/1991

Accounts for a small company made up to 1991-07-31

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31/10/1991

Return made up to 29/10/91; change of members

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31/10/1991

Registered office changed on 31/10/91

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05/11/1990

Accounts for a small company made up to 1990-07-31

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05/11/1990

Return made up to 29/10/90; full list of members

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09/04/1990

Certificate of change of name

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13/11/1989

New director appointed

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20/10/1989

Return made up to 11/10/89; full list of members

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10/10/1989

Accounts for a small company made up to 1989-07-31

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19/10/1988

Accounts for a small company made up to 1988-07-31

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19/10/1988

Return made up to 06/10/88; full list of members

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16/03/1988

Declaration of satisfaction of mortgage/charge

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09/03/1988

Notice of resolution removing auditor

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09/03/1988

Accounts for a small company made up to 1987-07-31

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09/03/1988

Return made up to 31/12/87; full list of members

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30/01/1987

Particulars of mortgage/charge

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10/01/1987

Full accounts made up to 1986-07-31

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10/01/1987

Return made up to 29/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Simpson, Paul Stephen	Director	13/12/1999 - 30/12/2006	17
Farnell, Sean Paul	Director	17/04/2003 - 30/12/2006	15
Riddle, Jonathan Rowlatt Huber	Director	30/12/2006 - Present	65
Sidebottom, Anthony David	Director	16/11/1993 - 30/10/1999	3
Rawlins, Steven Clive	Secretary	28/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMMUNISIS ONE LTD

COMMUNISIS ONE LTD is an(a) Dissolved company incorporated on 21/03/1978 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. There are currently 2 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 COMMUNISIS ONE LTD?

COMMUNISIS ONE LTD is currently Dissolved. It was registered on 21/03/1978 and dissolved on 26/01/2021.

Where is COMMUNISIS ONE LTD located?

COMMUNISIS ONE LTD is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does COMMUNISIS ONE LTD do?

COMMUNISIS ONE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMMUNISIS ONE LTD?

The latest filing was on 26/01/2021: Final Gazette dissolved via voluntary strike-off.