CompaniesInTheUK

COM & TEL (UK) LTD

Company number 03512609 ·

Active

98 filings

Date Filing
1 Jul 2026 Registered office address changed from 33 Priory Road Priory Road Southampton SO17 2HT England to 5 Century Court 1st Floor Tolpits Lane Watford WD18 9PX on 2026-07-01 · 1 page View document
9 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
29 May 2025 Termination of appointment of Craig Gardiner as a director on 2025-05-29 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
29 Sep 2023 Registered office address changed from Unit 15 Cochran Close Cochran Close Crownhill Industrial Milton Keynes MK8 0AJ England to 33 Priory Road Priory Road Southampton SO17 2HT on 2023-09-29 · 1 page View document
25 Sep 2023 Director's details changed for Ms Emmanuelle Guicharnaud on 2023-09-25 · 2 pages View document
23 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUELLE ERNA GUICHARNAUD View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 DIRECTOR APPOINTED MS EMMANUELLE GUICHARNAUD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 184 THE TERRACE THE DELL SOUTHAMPTON SO15 2BU ENGLAND View document
29 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
28 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 1 HOWARD ROAD SOUTHAMPTON SO15 5BB View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
2 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
20 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR APPOINTED MR CRAIG GARDINER View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN BRADY View document
15 Feb 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM GREEN LEVINE & ASSOCIATES 132A BOUNDARY ROAD LONDON NW8 0RH View document
31 May 2011 31/01/11 TOTAL EXEMPTION FULL View document
31 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
9 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
19 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
5 Oct 2009 TERMINATE DIR APPOINTMENT View document
5 Jun 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
5 Jun 2009 31/01/09 TOTAL EXEMPTION FULL View document
5 Jun 2009 31/01/08 TOTAL EXEMPTION FULL View document
5 Jun 2009 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
20 Apr 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
11 Sep 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 May 2005 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
24 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
12 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
11 Jun 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
14 Nov 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
4 Dec 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 28/02/99 View document
24 Apr 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 View document
4 Oct 2000 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
4 Oct 2000 SECRETARY RESIGNED View document
4 Oct 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 DIRECTOR RESIGNED View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: C/O EVERETT & SON 35 PAUL STREET LONDON EC2A 4JU View document
10 Aug 1999 FIRST GAZETTE View document
10 Aug 1999 STRIKE-OFF ACTION SUSPENDED View document
17 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
12 Mar 1998 SECRETARY RESIGNED View document
18 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document