COMSYS EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 05/12/135 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 03/12/123 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 42 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BX |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 03/09/123 September 2012 | ADOPT ARTICLES 31/07/2012 |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BULL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BULL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULL |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD |
| 14/08/1214 August 2012 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR PETER STEPHEN RIGBY |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR ADRIAN GREGORY BULL |
| 13/04/1213 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 13/03/1213 March 2012 | COMPANY NAME CHANGED COMSYS LIMITED CERTIFICATE ISSUED ON 13/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULL / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEON ROSE / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/03/00 |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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