COMSYCO LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 NewAccounts for a dormant company made up to 2024-11-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-11-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Director's details changed for Mrs Natalie Stone on 2023-08-01

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30/08/2330 August 2023 Change of details for Mr Mark Andrew Stone as a person with significant control on 2023-08-01

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30/08/2330 August 2023 Director's details changed for Mr Mark Andrew Stone on 2023-08-01

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26/08/2326 August 2023 Accounts for a dormant company made up to 2022-11-30

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02/03/232 March 2023 Director's details changed for Mrs Natalie Stone on 2023-01-01

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02/03/232 March 2023 Director's details changed for Mr Mark Andrew Stone on 2023-01-01

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02/03/232 March 2023 Change of details for Mr Mark Andrew Stone as a person with significant control on 2023-01-01

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-11-30

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02/03/222 March 2022 Previous accounting period shortened from 2021-12-31 to 2021-11-30

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08/02/228 February 2022 Confirmation statement made on 2022-01-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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24/09/2124 September 2021 Previous accounting period shortened from 2021-11-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CREAMER / 23/03/2019

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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26/07/1826 July 2018 30/11/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1528 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/01/1431 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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02/02/112 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MILLINGTON / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CREAMER / 01/10/2009

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07/01/107 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/01/096 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/01/0719 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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12/01/0512 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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21/06/0321 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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31/01/0331 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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01/02/021 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/01/0126 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/01/0028 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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