COMEC VOICE & DATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Indi Rainu as a director on 2025-05-23 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 04/04/224 April 2022 | Registration of charge 026970550008, created on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/12/213 December 2021 | Cessation of Trevor William Grove as a person with significant control on 2021-11-04 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 03/12/213 December 2021 | Change of details for Bdr Group Holdings Ltd as a person with significant control on 2021-11-05 |
| 02/12/212 December 2021 | Termination of appointment of Martin John Rowley as a director on 2021-11-04 |
| 02/12/212 December 2021 | Cessation of Martin John Rowley as a person with significant control on 2021-11-04 |
| 02/12/212 December 2021 | Registered office address changed from 68-69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-12-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026970550005 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR JOHN PATRICK DONOGHUE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR BAHMAN RAHIMI |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDR GROUP HOLDINGS LTD |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERD |
| 07/11/197 November 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL |
| 26/10/1926 October 2019 | ADOPT ARTICLES 04/10/2019 |
| 17/10/1917 October 2019 | SUB-DIVISION 04/10/19 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550007 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026970550006 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 24/07/1824 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 27/03/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROWLEY / 27/03/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 08/11/178 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550006 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/10/167 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026970550005 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 10/04/2015 |
| 05/04/165 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 29/10/2015 |
| 10/07/1510 July 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM SPRAY HOUSE WOOLLEY BARNS WOOLLEY WANTAGE OXFORDSHIRE OX12 8TA |
| 05/06/155 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 24/07/2014 |
| 24/03/1424 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 31/07/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROWLEY |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 26/07/1126 July 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 6 HOME FARM WELFORD BERKSHIRE RG20 8HR |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM GROVE / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 01/10/2009 |
| 19/12/0919 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROWLEY / 31/03/2009 |
| 18/12/0818 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ARCHWAY HOUSE BATH ROAD PADWORTH READING BERKSHIRE RG7 5HR |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED COMEC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 755 FULHAM ROAD LONDON SW6 5VU |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: THE HOLLIES WOODHAM ROAD HORSELL WOKING GU21 4EN |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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