COM DEV EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2023-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Craig Molford as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Appointment of Mr Derek Iain Yates as a director on 2024-10-24 |
| 08/05/248 May 2024 | Second filing of Confirmation Statement dated 2023-05-01 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 26/03/2426 March 2024 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 12/10/2112 October 2021 | Registered office address changed from Unit 10 Triangle Business Park Quilters Way Stoke Mandeville, Aylesbury Buckinghamshire HP22 5SX to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2021-10-12 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED CRAIG MOLFORD |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | CESSATION OF COM DEV INVESTMENTS LIMITED AS A PSC |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONEYWELL INTERNATIONAL INC |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MILLER |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD VAUGHAN HUTCHINGS / 25/07/2016 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED JOHN CAIN LITTLE |
| 09/05/179 May 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED SARAH RANSOME WALLIS |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 02/02/172 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 31/01/16 FOR FORM AR01 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARY CALHOUN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED VICTOR JAY MILLER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPURRETT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'CRUZE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY CALHOUN |
| 08/04/168 April 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 07/04/167 April 2016 | DIRECTOR APPOINTED ANTHONY RICHARD VAUGHAN HUTCHINGS |
| 04/04/164 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230017 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230016 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230015 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230014 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/09/1525 September 2015 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 22/09/1522 September 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 22174500 |
| 11/09/1511 September 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 018637230016 |
| 11/09/1511 September 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 018637230017 |
| 06/09/156 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 22174500 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018637230015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED CHRISTOPHER D'CRUZE |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018637230014 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/07/1220 July 2012 | COMPANY BUSINESS 10/07/2012 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ROBERT SPURRETT |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR GARY CALHOUN |
| 12/10/1012 October 2010 | CREDIT AMENDING AGREEMENT 30/09/2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KEATING / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALDSON STUART / 01/10/2009 |
| 08/02/108 February 2010 | ALTER ARTICLES 28/01/2010 |
| 08/02/108 February 2010 | ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: TRIANGLE BUSINESS PARK, WENDOVER ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKS, HP22 5SX |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/066 October 2006 | LOAN AGREEMENT 10/07/06 |
| 06/10/066 October 2006 | ARTICLES OF ASSOCIATION |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | APPROVE DOC CRED/GUAR/A 06/12/02 |
| 16/01/0316 January 2003 | ARTICLES OF ASSOCIATION |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | S366A DISP HOLDING AGM 01/06/00 |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 02/07/99 |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/993 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 29/11/9529 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 29/11/9529 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 29/11/9529 November 1995 | SHARE REDEMPTION 31/10/95 |
| 29/11/9529 November 1995 | £ NC 175100/275100 31/10/95 |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | NC INC ALREADY ADJUSTED 31/10/92 |
| 02/12/922 December 1992 | £ NC 100/175100 31/10 |
| 26/11/9226 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: ST PETERS HOUSE, MARKET PLACE, HIGH STREET TRING, HERTFORDSHIRE HP23 4JG |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | RETURN MADE UP TO 08/06/88; NO CHANGE OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/01/858 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/85 |
| 15/11/8415 November 1984 | CERTIFICATE OF INCORPORATION |
| 15/11/8415 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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