COMCEN COMPUTER SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Registration of charge 016264510011, created on 2024-06-06 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Martin Casey as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAMS / 10/03/2018 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / COMCEN HOLDINGS LTD / 06/04/2016 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / COMCEN HOLDINGS LTD / 06/04/2016 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / COMCEN HOLDINGS LTD / 06/04/2016 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 30/06/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SARA STROIA / 08/09/2016 |
| 10/09/1510 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENHILL / 01/06/2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASEY / 01/06/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 01/06/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SARA STROIA / 01/06/2014 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 01/11/2012 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 01/11/2011 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016264510010 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016264510009 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MS DIANA SARA STROIA |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEYNON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BEYNON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BEYNON |
| 17/08/1017 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE BEYNON / 01/01/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BEYNON / 23/04/2010 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 12/12/2008 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 29/03/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | ADOPT MEM AND ARTS 05/03/99 |
| 15/03/9915 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/99 |
| 15/03/9915 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | COMPANY NAME CHANGED GREAT SOUTHGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS 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 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED COMCEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 46 WYCHTREE STREET MORRISTON SWANSEA SA6 8EX |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 29/01/9029 January 1990 | S-DIV 15/01/90 |
| 29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | SUB DIV SHARES 15/01/90 |
| 06/09/896 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 01/04/821 April 1982 | CERTIFICATE OF INCORPORATION |
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