COMANTEC LIMITED

Company number 02165531 ·

Active

136 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
25 Mar 2026 Amended total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 Mar 2026 Amended total exemption full accounts made up to 2023-12-31 · 9 pages View document
25 Mar 2026 Amended total exemption full accounts made up to 2024-12-31 · 9 pages View document
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 May 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Appointment of P a Taylor Associates Llp as a secretary on 2024-12-19 · 2 pages View document
19 Dec 2024 Termination of appointment of Spw Secretaries Limited as a secretary on 2024-12-19 · 1 page View document
17 Dec 2024 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-17 · 1 page View document
13 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
10 May 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
27 Jul 2023 Appointment of Mrs Dominique Evelyne Manz as a director on 2023-07-21 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Amended total exemption full accounts made up to 2019-12-31 · 9 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
16 Jun 2021 Confirmation statement made on 2021-03-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
23 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
12 Jan 2018 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Dec 2017 FIRST GAZETTE View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
13 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 May 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders · 5 pages View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 May 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
15 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
9 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
7 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
8 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
29 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
18 Jul 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
18 Jul 2001 NC INC ALREADY ADJUSTED 20/11/00 View document
28 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 DIRECTOR RESIGNED View document
14 Jun 2001 SECRETARY RESIGNED View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: PEARL ASSURANC HOUSE 319 BALLARDS LANE LONDON N12 8LY View document
18 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
4 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 May 1999 STRIKE-OFF ACTION DISCONTINUED View document
7 May 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 FIRST GAZETTE View document
26 May 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Nov 1997 NEW SECRETARY APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED View document
11 Jun 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Apr 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
19 Mar 1996 STRIKE-OFF ACTION SUSPENDED View document
19 Mar 1996 FIRST GAZETTE View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Feb 1994 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
24 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 NEW DIRECTOR APPOINTED View document
4 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Jul 1992 REGISTERED OFFICE CHANGED ON 03/07/92 FROM: KINGS STONE HOUSE 12 HIGH STREET KINGSTON UPON THAMES KT1 1HD View document
3 Jul 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View document
14 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 May 1992 NEW DIRECTOR APPOINTED View document
22 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Aug 1991 S252 DISP LAYING ACC 02/08/91 View document
7 Jul 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS View document
14 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 View document
14 Jan 1991 £ NC 10000/35000 21/12/90 View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Oct 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS View document
7 Sep 1990 NC INC ALREADY ADJUSTED 10/08/90 View document
7 Sep 1990 £ NC 100/10000 10/08/90 View document
4 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Apr 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS View document
21 Jun 1988 WD 13/05/88 AD 21/04/88--------- £ SI 98@1=98 £ IC 2/100 View document
17 Jun 1988 WD 10/05/88 PD 12/02/88--------- £ SI 2@1 View document
11 Apr 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View document
18 Nov 1987 COMPANY NAME CHANGED SAWBELL LIMITED CERTIFICATE ISSUED ON 19/11/87 View document
20 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1987 ALTER MEM AND ARTS 290987 View document
12 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
16 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document