COMMUNICATE TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 07867043 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2011 |
| Age | 12 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
COMMUNICATE TECHNOLOGY LIMITED is an active private limited company with number 07867043. It was incorporated 12 years, 6 months, 17 days ago, on 01 December 2011. The company address is Wynyard Park House Wynyard Park House, Billingham, TS22 5TB, Teesside.
Company Fillings
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Resolution
Date: 10 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 14 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078670430004
Documents
Mortgage satisfy charge full
Date: 14 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078670430003
Documents
Mortgage satisfy charge full
Date: 14 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Mullen
Appointment date: 2023-02-22
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 1,038,437.85 GBP
Date: 2022-06-30
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 742,454.25 GBP
Date: 2022-03-31
Documents
Second filing capital allotment shares
Date: 01 May 2022
Action Date: 05 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-05
Capital : 799,937.85 GBP
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Capital : 794,937.85 GBP
Date: 2022-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-05
Charge number: 078670430005
Documents
Notification of a person with significant control
Date: 21 Mar 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-04
Psc name: Henry Smith
Documents
Withdrawal of a person with significant control statement
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-21
Documents
Re registration memorandum articles
Date: 24 Jan 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 24 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 24 Jan 2022
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Johnson
Appointment date: 2022-01-01
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH01
Capital : 737,454.25 GBP
Date: 2021-09-13
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wynne Jones
Termination date: 2021-09-16
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH01
Capital : 729,954.25 GBP
Date: 2021-08-26
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wynne Jones
Appointment date: 2021-02-24
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-25
Capital : 658,204.25 GBP
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 31 Aug 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-28
Capital : 618,204.25 GBP
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 21 Feb 2020
Category: Capital
Type: SH01
Capital : 608,204.25 GBP
Date: 2020-02-21
Documents
Move registers to sail company with new address
Date: 11 Dec 2019
Category: Address
Type: AD03
New address: 5 Stratford Place London W1C 1AX
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Change sail address company with new address
Date: 10 Dec 2019
Category: Address
Type: AD02
New address: 5 Stratford Place London W1C 1AX
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Capital : 583,454.25 GBP
Date: 2019-07-05
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 07 May 2019
Category: Capital
Type: SH01
Capital : 487,204.25 GBP
Date: 2019-05-07
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-25
Officer name: Cosec Services Limited
Documents
Termination secretary company with name termination date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-25
Officer name: Simon Pocock
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Hersh
Termination date: 2018-11-23
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Patrick Oliver
Termination date: 2018-10-29
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 477,204.25 GBP
Documents
Capital allotment shares
Date: 25 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 448,954.2 GBP
Documents
Accounts amended with accounts type group
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-22
Officer name: Paul Alexander Dick
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078670430004
Charge creation date: 2018-03-28
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Paul Alexander Dick
Documents
Confirmation statement with updates
Date: 01 Jan 2018
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Capital allotment shares
Date: 31 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 443,954.2 GBP
Date: 2017-11-30
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Date: 2017-05-09
Capital : 364,954.2 GBP
Documents
Accounts with accounts type group
Date: 30 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078670430003
Charge creation date: 2017-06-26
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Konrad Marek Rutkowski
Appointment date: 2016-09-05
Documents
Resolution
Date: 31 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Dean Parsons
Documents
Capital allotment shares
Date: 16 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 275,883.3 GBP
Date: 2016-06-06
Documents
Accounts with accounts type full
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 23 May 2016
Category: Capital
Type: SH01
Capital : 239,883.3 GBP
Date: 2016-05-23
Documents
Mortgage satisfy charge full
Date: 27 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Patrick Oliver
Appointment date: 2016-03-10
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 234,883.3 GBP
Date: 2015-11-30
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Capital allotment shares
Date: 26 Dec 2014
Action Date: 17 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-17
Capital : 228,283.3 GBP
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-25
Capital : 199,916.65 GBP
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 13 Mar 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Capital : 199,916.65 GBP
Date: 2014-03-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Termination director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Caplan
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 03 Jun 2013
Action Date: 21 May 2013
Category: Capital
Type: SH01
Date: 2013-05-21
Capital : 174,916.65 GBP
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 01 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-01
Capital : 133,666.65 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Capital allotment shares
Date: 20 Jan 2013
Action Date: 03 Oct 2012
Category: Capital
Type: SH01
Capital : 133,666.65 GBP
Date: 2012-10-03
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Hersh
Documents
Legacy
Date: 16 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 17 Apr 2012
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 17 Apr 2012
Category: Reregistration
Type: SH50
Documents
Legacy
Date: 03 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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