COMMTECH (UK) LIMITED
Company number 03006483 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2024 | Change of details for Interior Services Group Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 7 Jun 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 28 Mar 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 17 Dec 2021 | Appointment of Mr Scott Bolton as a director on 2021-12-01 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 · 1 page | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 10 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 18 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON | View document |
| 31 Mar 2017 | SECRETARY APPOINTED MR MARK STOCKTON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER | View document |
| 6 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 28/04/2015 | View document |
| 16 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Mar 2014 | COMPANY NAME CHANGED EXTERIOR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/03/14 | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 6 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ISG INTERIOREXTERIOR PLC | View document |
| 17 Jun 2010 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 23 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | View document |
| 7 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISG INTERIOREXTERIOR PLC / 05/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 05/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 05/01/2010 | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 15 APPOLD STREET LONDON EC2A 2NH | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | S366A DISP HOLDING AGM 26/10/00 | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 26 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 3 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 21 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | COMPANY NAME CHANGED INTERIOR (NO.3) LIMITED CERTIFICATE ISSUED ON 07/08/97 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 | View document |
| 20 Jun 1995 | COMPANY NAME CHANGED STANHOPE MANAGE LIMITED CERTIFICATE ISSUED ON 19/06/95 | View document |
| 20 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 | View document |
| 19 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Jun 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 32 CAPSTAN WAY ROTHERHITHE LONDON SE16 1HG | View document |
| 14 Jan 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 14 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |