COMCEN TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Martin Casey as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAMS / 11/09/2018 |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASEY / 21/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 21/08/2017 |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 30/06/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 28/10/1528 October 2015 | SOLVENCY STATEMENT DATED 30/09/15 |
| 28/10/1528 October 2015 | REDUCE ISSUED CAPITAL 30/09/2015 |
| 28/10/1528 October 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 4 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN GREENHILL / 01/06/2014 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASEY / 01/06/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 01/06/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 01/06/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENHILL / 01/06/2014 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1321 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059487070002 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 16/01/2010 |
| 10/10/1210 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 55200 |
| 12/07/1112 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1125 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1125 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1125 February 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 58650 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEYNON |
| 23/11/1023 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BEYNON / 12/12/2008 |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 29/03/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 15 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | £ NC 10000/100000 15/01 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 15/01/07 |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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