COMMTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE |
| 06/05/156 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID READING |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA ANDERSON |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY TUTT |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR DAVID RICHARD READING |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DAVID RICHARD READING |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA ANNA MARIE ANDERSON / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 25/03/2010 |
| 13/11/0913 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | SECRETARY'S PARTICULARS JEREMY TUTT |
| 04/08/094 August 2009 | DIRECTOR RESIGNED MALCOLM JOINER |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED ROGER CLARK |
| 29/04/0929 April 2009 | SECRETARY'S PARTICULARS JEREMY TUTT |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GUNILLA ANNA MARIE ANDERSON |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DUTY OF GUARANTOR 29/10/03 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 08/07/978 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 03/12/963 December 1996 | �43800 19/11/96 |
| 03/12/963 December 1996 | NC INC ALREADY ADJUSTED 19/11/96 |
| 03/12/963 December 1996 | � NC 10000/100000 19/11/96 |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 09/06/969 June 1996 | ACCOUNTING REF. DATE EXT FROM 25/10 TO 31/10 |
| 09/06/969 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 12/04/9512 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: G OFFICE CHANGED 26/01/94 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 25/10/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 08/07/90; NO CHANGE OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 25/10 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 24/01/8324 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 14/12/8114 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 23/10/8023 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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