COM DEV EUROPE LIMITED

Company number 01863723 · Monitor this company

Active

213 filings

Date	Filing
1 Sep 2026	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to Unit B Greenlight Park, Thornhill Road Moons Moat North Industrial Estate Redditch B98 9HJ on 2026-09-01 · 1 page	View document
28 Aug 2026	Cessation of Honeywell International Inc as a person with significant control on 2026-06-29 · 1 page	View document
28 Aug 2026	Notification of Honeywell Aerospace Inc. as a person with significant control on 2026-06-29 · 2 pages	View document
23 Jun 2026	Full accounts made up to 2025-12-31 · 40 pages	View document
22 May 2026	Confirmation statement made on 2026-05-01 with updates · 4 pages	View document
30 Dec 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
11 Jun 2025	Full accounts made up to 2023-12-31 · 38 pages	View document
13 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
25 Oct 2024	Appointment of Mr Derek Iain Yates as a director on 2024-10-24 · 2 pages	View document
25 Oct 2024	Termination of appointment of Craig Molford as a director on 2024-10-24 · 1 page	View document
8 May 2024	Second filing of Confirmation Statement dated 2023-05-01 · 3 pages	View document
4 May 2024	Confirmation statement made on 2024-05-01 with updates · 4 pages	View document
26 Mar 2024	Full accounts made up to 2022-12-31 · 39 pages	View document
2 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
8 Jan 2023	Full accounts made up to 2021-12-31 · 37 pages	View document
13 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
12 Oct 2021	Registered office address changed from Unit 10 Triangle Business Park Quilters Way Stoke Mandeville, Aylesbury Buckinghamshire HP22 5SX to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2021-10-12 · 1 page	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
24 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
5 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
14 Jan 2020	DIRECTOR APPOINTED CRAIG MOLFORD	View document
20 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS	View document
7 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS	View document
4 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	View document
15 May 2019	CESSATION OF COM DEV INVESTMENTS LIMITED AS A PSC	View document
14 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONEYWELL INTERNATIONAL INC	View document
13 May 2019	APPOINTMENT TERMINATED, DIRECTOR VICTOR MILLER	View document
6 Feb 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
15 Dec 2018	DISS40 (DISS40(SOAD))	View document
11 Dec 2018	FIRST GAZETTE	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	View document
12 Dec 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD VAUGHAN HUTCHINGS / 25/07/2016	View document
9 Jun 2017	DIRECTOR APPOINTED JOHN CAIN LITTLE	View document
9 May 2017	PREVEXT FROM 31/10/2016 TO 31/12/2016	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK	View document
28 Apr 2017	DIRECTOR APPOINTED SARAH RANSOME WALLIS	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	View document
2 Feb 2017	AMENDED FULL ACCOUNTS MADE UP TO 31/10/15	View document
22 Dec 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
7 Dec 2016	DISS40 (DISS40(SOAD))	View document
6 Dec 2016	FIRST GAZETTE	View document
17 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER	View document
9 Jun 2016	SECOND FILING WITH MUD 31/01/16 FOR FORM AR01	View document
13 Apr 2016	APPOINTMENT TERMINATED, SECRETARY GARY CALHOUN	View document
12 Apr 2016	DIRECTOR APPOINTED VICTOR JAY MILLER	View document
11 Apr 2016	DIRECTOR APPOINTED MR GRANT WILLIAM FRASER	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT SPURRETT	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STUART	View document
8 Apr 2016	DIRECTOR APPOINTED STUART ROBERT MCCORMACK	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'CRUZE	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR GARY CALHOUN	View document
7 Apr 2016	DIRECTOR APPOINTED ANTHONY RICHARD VAUGHAN HUTCHINGS	View document
4 Apr 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230015	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230014	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230016	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018637230017	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
5 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
14 Nov 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
25 Sep 2015	SECOND FILING WITH MUD 31/01/15 FOR FORM AR01	View document
22 Sep 2015	29/07/15 STATEMENT OF CAPITAL GBP 22174500	View document
11 Sep 2015	ACQUISITION OF A CHARGE / CHARGE CODE 018637230016	View document
11 Sep 2015	ACQUISITION OF A CHARGE / CHARGE CODE 018637230017	View document
6 Sep 2015	28/07/15 STATEMENT OF CAPITAL GBP 22174500	View document
4 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018637230015	View document
20 Aug 2015	DIRECTOR APPOINTED CHRISTOPHER D'CRUZE	View document
18 Aug 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Aug 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Aug 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018637230014	View document
2 Mar 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
11 Aug 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
27 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
7 Aug 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
28 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
21 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
6 Nov 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
31 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
26 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
20 Jul 2012	COMPANY BUSINESS 10/07/2012	View document
17 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
25 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
29 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
4 Jan 2012	FULL ACCOUNTS MADE UP TO 31/10/10	View document
1 Mar 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
21 Oct 2010	DIRECTOR APPOINTED MR GARY CALHOUN	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING	View document
21 Oct 2010	FULL ACCOUNTS MADE UP TO 31/10/09 · 16 pages	View document
21 Oct 2010	DIRECTOR APPOINTED MR ROBERT SPURRETT	View document
12 Oct 2010	CREDIT AMENDING AGREEMENT 30/09/2010	View document
12 Apr 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALDSON STUART / 01/10/2009	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KEATING / 01/10/2009	View document
8 Feb 2010	ARTICLES OF ASSOCIATION	View document
8 Feb 2010	ALTER ARTICLES 28/01/2010	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
11 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
29 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
19 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
19 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2008	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: TRIANGLE BUSINESS PARK, WENDOVER ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKS, HP22 5SX	View document
12 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
15 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
6 Oct 2006	LOAN AGREEMENT 10/07/06	View document
6 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2006	ARTICLES OF ASSOCIATION	View document
27 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
22 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
14 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
26 Aug 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
1 Apr 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2003	ARTICLES OF ASSOCIATION	View document
16 Jan 2003	APPROVE DOC CRED/GUAR/A 06/12/02	View document
27 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2002	NEW SECRETARY APPOINTED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
3 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
25 Mar 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jan 2002	SECRETARY RESIGNED	View document
25 Jul 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
21 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	S366A DISP HOLDING AGM 01/06/00	View document
15 Jun 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
17 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
30 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jul 1999	ALTER MEM AND ARTS 02/07/99	View document
25 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
14 Jan 1999	NEW DIRECTOR APPOINTED	View document
14 Jan 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
26 May 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
26 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1998	FULL ACCOUNTS MADE UP TO 31/10/96	View document
18 Dec 1997	DIRECTOR RESIGNED	View document
27 Apr 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
29 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
27 Feb 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
29 Nov 1995	NC INC ALREADY ADJUSTED 31/10/95	View document
29 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Nov 1995	ALTER MEM AND ARTS 31/10/95	View document
29 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95	View document
29 Nov 1995	SHARE REDEMPTION 31/10/95	View document
29 Nov 1995	£ NC 175100/275100 31/10/95	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
17 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
11 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
15 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
30 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
8 Feb 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
2 Dec 1992	£ NC 100/175100 31/10	View document
2 Dec 1992	NC INC ALREADY ADJUSTED 31/10/92	View document
26 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
1 May 1992	RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS	View document
27 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
12 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Feb 1991	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS	View document
27 Jun 1990	REGISTERED OFFICE CHANGED ON 27/06/90 FROM: ST PETERS HOUSE, MARKET PLACE, HIGH STREET TRING, HERTFORDSHIRE HP23 4JG	View document
19 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
19 Jun 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
26 Jul 1989	RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1988	RETURN MADE UP TO 08/06/88; NO CHANGE OF MEMBERS	View document
29 Apr 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
16 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
13 Jul 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
3 May 1986	RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS	View document
3 May 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
8 Jan 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/85	View document
15 Nov 1984	CERTIFICATE OF INCORPORATION	View document
15 Nov 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document