COMANTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 19/12/2419 December 2024 | Appointment of P a Taylor Associates Llp as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Spw Secretaries Limited as a secretary on 2024-12-19 |
| 17/12/2417 December 2024 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-17 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Mrs Dominique Evelyne Manz as a director on 2023-07-21 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Amended total exemption full accounts made up to 2019-12-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/01/2023 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 12/01/1812 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 20/11/00 |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: PEARL ASSURANC HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 07/05/997 May 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FIRST GAZETTE |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FIRST GAZETTE |
| 19/03/9619 March 1996 | STRIKE-OFF ACTION SUSPENDED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 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 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: KINGS STONE HOUSE 12 HIGH STREET KINGSTON UPON THAMES KT1 1HD |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | S252 DISP LAYING ACC 02/08/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 14/01/9114 January 1991 | £ NC 10000/35000 21/12/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | £ NC 100/10000 10/08/90 |
| 07/09/907 September 1990 | NC INC ALREADY ADJUSTED 10/08/90 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | WD 13/05/88 AD 21/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/06/8817 June 1988 | WD 10/05/88 PD 12/02/88--------- £ SI 2@1 |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED SAWBELL LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 290987 |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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