Comensura Ltd was registered on 09 October 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Gregory | 26 April 2001 | 31 July 2003 | 1 |
| RILEY, Ian Stanley | 26 April 2001 | 31 August 2003 | 1 |
| TREVOR, Michael John | 01 October 2007 | 13 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 March 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| MR01 - N/A | 19 March 2019 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| AP01 - Appointment of director | 20 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| MR01 - N/A | 10 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| MISC - Miscellaneous document | 03 August 2015 | |
| MR01 - N/A | 01 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| MR01 - N/A | 17 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 123 - Notice of increase in nominal capital | 13 January 2005 | |
| 363a - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2004 | |
| 353 - Register of members | 04 December 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| 363a - Annual Return | 21 November 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 287 - Change in situation or address of Registered Office | 07 May 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| MEM/ARTS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 January 2002 | |
| 363a - Annual Return | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 August 2001 | |
| CERTNM - Change of name certificate | 27 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| 123 - Notice of increase in nominal capital | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 225 - Change of Accounting Reference Date | 17 January 2001 | |
| MEM/ARTS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 May 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 April 2007 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 27 April 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 31 December 2001 | Fully Satisfied |
N/A |
