COMCEN TECHNOLOGY LTD

Company number 05948707 ·

Active

71 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
9 Oct 2025 Registered office address changed from Bruce Road Swansea West Business Park Fforestfach, Swansea West Glamorgan SA5 4HS to Unit 5 the Beacon Centre Dafen Llanelli SA14 8LQ on 2025-10-09 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
29 Jun 2023 Termination of appointment of Martin Casey as a director on 2023-06-29 · 1 page View document
29 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 6 pages View document
14 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
8 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
23 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAMS / 11/09/2018 View document
12 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
22 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASEY / 21/08/2017 View document
22 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 21/08/2017 View document
3 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 30/06/2017 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
28 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
23 Dec 2015 DISS40 (DISS40(SOAD)) View document
22 Dec 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
22 Dec 2015 FIRST GAZETTE View document
28 Oct 2015 REDUCE ISSUED CAPITAL 30/09/2015 View document
28 Oct 2015 28/10/15 STATEMENT OF CAPITAL GBP 4 View document
28 Oct 2015 SOLVENCY STATEMENT DATED 30/09/15 View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASEY / 01/06/2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 01/06/2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 01/06/2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENHILL / 01/06/2014 View document
30 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN GREENHILL / 01/06/2014 View document
4 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
14 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Nov 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
15 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059487070002 View document
10 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 16/01/2010 View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
17 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2011 RETURN OF PURCHASE OF OWN SHARES View document
12 Jul 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jul 2011 12/07/11 STATEMENT OF CAPITAL GBP 55200 View document
25 Feb 2011 25/02/11 STATEMENT OF CAPITAL GBP 58650 View document
25 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
25 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEYNON View document
23 Nov 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
8 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BEYNON / 12/12/2008 View document
14 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
24 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 29/03/2008 View document
8 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
12 Oct 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 15 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
24 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 NC INC ALREADY ADJUSTED 15/01/07 View document
23 Jan 2007 £ NC 10000/100000 15/01 View document
27 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document