COMEC VOICE & DATA LIMITED

Company number 02697055 ·

Active

152 filings

Date Filing
7 Jul 2026 Satisfaction of charge 026970550008 in full · 1 page View document
7 Jul 2026 Satisfaction of charge 026970550007 in full · 1 page View document
1 Jul 2026 Registration of charge 026970550009, created on 2026-07-01 · 19 pages View document
19 Jun 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
16 Mar 2026 Termination of appointment of Trevor William Grove as a director on 2026-03-13 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
23 May 2025 Appointment of Mr Indi Rainu as a director on 2025-05-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
6 Aug 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 May 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
16 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
4 Apr 2022 Registration of charge 026970550008, created on 2022-03-30 · 49 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
3 Dec 2021 Change of details for Bdr Group Holdings Ltd as a person with significant control on 2021-11-05 · 2 pages View document
3 Dec 2021 Cessation of Trevor William Grove as a person with significant control on 2021-11-04 · 1 page View document
2 Dec 2021 Termination of appointment of Martin John Rowley as a director on 2021-11-04 · 1 page View document
2 Dec 2021 Cessation of Martin John Rowley as a person with significant control on 2021-11-04 · 1 page View document
2 Dec 2021 Registered office address changed from 68-69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-12-02 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026970550005 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 DIRECTOR APPOINTED MR JOHN PATRICK DONOGHUE View document
7 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDR GROUP HOLDINGS LTD View document
7 Nov 2019 DIRECTOR APPOINTED MR BAHMAN RAHIMI View document
7 Nov 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019 View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERD View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL View document
26 Oct 2019 ADOPT ARTICLES 04/10/2019 View document
17 Oct 2019 SUB-DIVISION 04/10/19 View document
11 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026970550007 View document
30 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026970550006 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
24 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 27/03/2018 View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROWLEY / 27/03/2018 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
8 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026970550006 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
7 Oct 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 View document
3 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026970550005 View document
3 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 10/04/2015 View document
5 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 29/10/2015 View document
10 Jul 2015 28/02/15 TOTAL EXEMPTION FULL View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM SPRAY HOUSE WOOLLEY BARNS WOOLLEY WANTAGE OXFORDSHIRE OX12 8TA View document
5 Jun 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
24 Sep 2014 28/02/14 TOTAL EXEMPTION FULL View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 24/07/2014 View document
24 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
4 Oct 2013 28/02/13 TOTAL EXEMPTION FULL View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 31/07/2013 View document
13 May 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN ROWLEY View document
15 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
28 Nov 2012 28/02/12 TOTAL EXEMPTION FULL View document
20 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
26 Jul 2011 28/02/11 TOTAL EXEMPTION FULL View document
19 May 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
25 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
13 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 6 HOME FARM WELFORD BERKSHIRE RG20 8HR View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM GROVE / 01/10/2009 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIBBERD / 01/10/2009 View document
6 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 01/10/2009 View document
19 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
27 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROWLEY / 31/03/2009 View document
18 Dec 2008 28/02/08 TOTAL EXEMPTION FULL View document
13 Aug 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
11 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
28 Jun 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
28 Jun 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ARCHWAY HOUSE BATH ROAD PADWORTH READING BERKSHIRE RG7 5HR View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2005 SECRETARY RESIGNED View document
19 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
23 Aug 2005 FULL ACCOUNTS MADE UP TO 28/02/04 View document
10 Jun 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 28/02/03 View document
11 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
15 Jun 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
15 Jun 2003 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
10 Apr 2003 DIRECTOR RESIGNED View document
12 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 View document
27 Oct 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 SECRETARY RESIGNED View document
12 Feb 2002 COMPANY NAME CHANGED COMEC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/02/02 View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
5 Apr 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
13 Jul 2000 DIRECTOR RESIGNED View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
17 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
2 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Mar 2000 SECRETARY RESIGNED View document
5 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 755 FULHAM ROAD LONDON SW6 5VU View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
25 Mar 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
2 Apr 1998 363S · 6 pages View document
2 Apr 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/95 View document
14 Mar 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS View document
11 Jun 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS View document
7 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
3 Apr 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS 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 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
11 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
21 Mar 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: THE HOLLIES WOODHAM ROAD HORSELL WOKING GU21 4EN View document
2 Aug 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
2 Aug 1993 363B · 5 pages View document
3 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
16 Sep 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF View document
13 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document