COMTAKE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Appointment of Mr Julian David Ripley as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Nigel Flowerday as a director on 2023-01-01 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 18/06/2118 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL FLOWERDAY / 04/07/2018 |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARHALE HOLDINGS PLC |
| 12/09/1712 September 2017 | CESSATION OF BARHALE PLC AS A PSC |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 01/11/2013 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PEARSON / 21/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | APPROVE ACCOUNTS ETC 31/01/2008 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: NELSON HOUSE, 23-27, MOULSHAM STREET, CHELMSFORD ESSEX CM2 0XQ |
| 01/07/041 July 2004 | COMPANY NAME CHANGED SPACEAGE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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