COMSOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 26/02/2526 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Registered office address changed from Park House Castle Park Cambridge Cambridgeshire CB3 0DU United Kingdom to 6 Journey Campus Castle Park Cambridge CB3 0DU on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL |
| 07/04/227 April 2022 | Director's details changed for Dr Wen Zhang on 2022-04-07 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Termination of appointment of Linnells Secretarial Services Limited as a secretary on 2021-04-20 |
| 01/02/211 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM BROERS BUILDING J J THOMSON AVENUE CAMBRIDGE CB3 0FA |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR WEN ZHANG / 29/10/2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD SAEIDI / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SVANTE LITTMARCK / 17/03/2015 |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WEN ZHANG / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE HOWARD / 27/02/2013 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WEN ZHANG / 29/02/2012 |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM UH INNOVATION CENTRE COLLEGE LANE HATFIELD HERTFORDSHIRE AL10 9AB ENGLAND |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED DR WEN ZHANG |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUKKA TARVO |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/1013 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVANTE LITTMARCK / 01/03/2010 |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 01/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE HOWARD / 01/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUKKA TARVO / 01/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD SAEIDI / 01/03/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDUARDO FONTES |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UH INNOVATION CENTRE COLLEGE LANE HATFIELD AL10 9AB |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED KEITH LESLIE HOWARD |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SEACOURT TOWER WEST WAY OXFORD OX2 0FB |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB |
| 22/04/0322 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | S366A DISP HOLDING AGM 13/06/02 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED FEMLAB LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 21/05/0121 May 2001 | £ NC 100/10000 02/05/01 |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 02/05/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED LINNELLS NUMBER THIRTY NINE LIMI TED CERTIFICATE ISSUED ON 12/04/01 |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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