About

Date of Incorporation: 05/04/1988 (29 years and 7 months ago)
Registered Address: 70 Gazelle Road, Weston-super-mare, North Somerset, BS24 9ES, United Kingdom

 

Established in 1988, Commsplus Ltd has its registered office in Weston-super-mare, North Somerset, it's status at Companies House is "Active". The companies director is listed as Mr Stephen Braddon Collard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stephen Collard 01 November 1999) 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Braddon Collard/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 06 September 2015
SH01 - Return of Allotment of shares 15 June 2015
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 15 September 2014
SH06 - Notice of cancellation of shares 19 August 2014
SH03 - Return of purchase of own shares 19 August 2014
MR01 - N/A 18 June 2014
AR01 - Annual Return 09 December 2013
SH01 - Return of Allotment of shares 09 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 01 August 2012
TM02 - Termination of appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
AA - Annual Accounts 09 September 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 10 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
AA - Annual Accounts 14 October 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
363s - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 23 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2000
123 - Notice of increase in nominal capital 10 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.