COMSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Elect to keep the directors' register information on the public register |
| 18/03/2418 March 2024 | Elect to keep the directors' residential address register information on the public register |
| 18/03/2418 March 2024 | Elect to keep the secretaries register information on the public register |
| 15/03/2415 March 2024 | Change of details for Mr Philip Edward O'brien as a person with significant control on 2020-06-29 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 16/08/2016 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD O'BRIEN / 31/10/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 10/08/1810 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEWITT |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD O'BRIEN / 23/11/2015 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD HEWITT / 23/11/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR VINCENT THOMAS NOTTIDGE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR COLIN DAVID TERRY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD O'BRIEN / 02/04/2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/11/1224 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD O'BRIEN / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD HEWITT / 24/11/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4 ILEX COURT HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4HF |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 24/11/01; CHANGE OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | £ NC 10000/20000 29/06/ |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | VARIOUS 29/06/01 |
| 13/07/0113 July 2001 | 5183 29/06/01 |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 4 ILEX COURT HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4HF |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 4 ILEX HOUSE 94 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4HF |
| 10/12/0010 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 64 LAMBTON ROAD WIMBLEDON LONDON SW20 0LP |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | NC INC ALREADY ADJUSTED 17/06/93 |
| 16/07/9316 July 1993 | CAPITALISE £5000 AT £1 17/06/93 |
| 09/06/939 June 1993 | ALTER MEM AND ARTS 21/05/93 |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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