COMSEC LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Mr Michael William Lamoureaux on 2025-09-09 |
| 09/09/259 September 2025 New | Change of details for Mr Michael William Lamoureaux as a person with significant control on 2025-09-09 |
| 04/04/254 April 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 |
| 24/03/2524 March 2025 | Termination of appointment of Brady Robert Adcock as a director on 2025-02-20 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Gordon Clive Statham as a director on 2024-11-01 |
| 02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
| 02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 07/08/247 August 2024 | Compulsory strike-off action has been discontinued |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 05/08/245 August 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr Michael William Lamoureaux on 2024-05-30 |
| 04/06/244 June 2024 | Change of details for Mr Michael William Lamoureaux as a person with significant control on 2024-05-30 |
| 04/06/244 June 2024 | Director's details changed for Mr Brady Robert Adcock on 2024-05-30 |
| 03/06/243 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-04-12 with updates |
| 08/06/238 June 2023 | Change of details for Mr Michael William Lamoureaux as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Michael William Lamoureaux on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Brady Robert Adcock on 2023-03-14 |
| 08/06/238 June 2023 | Director's details changed for Mr Peter Gordon Clive Statham on 2022-06-13 |
| 13/02/2313 February 2023 | Registration of charge 104586280002, created on 2023-01-26 |
| 30/01/2330 January 2023 | Satisfaction of charge 104586280001 in full |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-04-11 with updates |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-12 with updates |
| 20/04/2120 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | DIRECTOR APPOINTED MR PETER GORDON CLIVE STATHAM |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADY ROBERT ADCOCK / 30/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 30/03/2021 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 30/03/2021 |
| 28/01/2128 January 2021 | DISS40 (DISS40(SOAD)) |
| 27/01/2127 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 12/04/2020 |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 06/06/2017 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 12/04/2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 12/04/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 15/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 15/07/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 17/01/1917 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/08/182 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 31/07/2017 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 31/07/2017 |
| 30/07/1830 July 2018 | CESSATION OF ANDREW SHEPHERD AS A PSC |
| 19/07/1819 July 2018 | CESSATION OF BRADY ROBERT ADCOCK AS A PSC |
| 19/07/1819 July 2018 | CESSATION OF ANDREAS KYRIACOS COSIAS AS A PSC |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104586280001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS COSIAS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LAMOUREAUX |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/11/162 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company