COMTEC PRESENTATIONS LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Director's details changed for Mr Neil Gordon Morris on 2023-08-08

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with updates

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09/08/239 August 2023 Appointment of Mrs Ruksana Vorajee as a director on 2023-08-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FODEN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE GOH

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR LISA SMITH

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN RIDGEWAY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR APPOINTED MISS LISA MARIE SMITH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD GILMOUR

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN GILMOUR / 01/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FODEN / 01/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHAEL RIDGEWAY / 01/08/2012

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06/08/126 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR APPOINTED MISS ANNE SEE YIN GOH

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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26/08/1026 August 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH MORRIS

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHAEL RIDGEWAY / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FODEN / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN GILMOUR / 31/07/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMPSON

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA GILMOUR

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DAWN MARSH / 15/02/2010

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21/08/0921 August 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMPSON / 01/08/2009

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMPSON / 03/08/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILMOUR / 26/08/2008

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26/08/0826 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR APPOINTED HELEN RACHAEL RIDGEWAY

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23/05/0823 May 2008 DIRECTOR APPOINTED GEORGE DAVID THOMPSON

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/08/0716 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/09/065 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/09/0327 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/08/9919 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/10/988 October 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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26/09/9626 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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28/11/9528 November 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/09/9422 September 1994 DIRECTOR RESIGNED

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22/09/9422 September 1994 RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS

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24/06/9424 June 1994 £ NC 100/20100 14/06/

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20/09/9320 September 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 DIRECTOR'S PARTICULARS CHANGED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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12/10/9212 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/01/9228 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9123 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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25/09/9125 September 1991 EXEMPTION FROM APPOINTING AUDITORS 31/07/90

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22/01/9122 January 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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22/01/9122 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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22/01/9122 January 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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08/08/898 August 1989 SECRETARY RESIGNED

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31/07/8931 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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