COMPUWEB COMMUNICATIONS SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Registration of charge 037986040004, created on 2025-02-26

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07/07/247 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-06-30

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04/07/214 July 2021 Confirmation statement made on 2021-06-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPREME BAY HOLDINGS LIMITED

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16/12/2016 December 2020 16/12/20 STATEMENT OF CAPITAL GBP 100

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16/12/2016 December 2020 CESSATION OF LEON KARL MENDEZ AS A PSC

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 1 BOWDEN DRIVE BEESTON NOTTINGHAM NG9 2JY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LEON MENDEZ / 18/12/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR KARL LEON MENDEZ / 18/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL LEON MENDEZ

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/06/1428 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037986040002

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037986040003

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037986040002

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10/07/1310 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / EILEEN JEAN MENDEZ / 10/04/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LEON MENDEZ / 09/04/2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 DIRECTOR APPOINTED MRS EILEEN MENDEZ

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15/07/1115 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL LEON MENDEZ / 25/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/074 September 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0618 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/10/0322 October 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/08/0130 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/08/004 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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07/07/997 July 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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