COMMTECH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/10/2428 October 2024 | Change of details for Interior Services Group Limited as a person with significant control on 2024-10-16 |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
| 29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
| 26/02/2426 February 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Scott Bolton as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER |
| 06/05/166 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 28/04/2015 |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/03/1413 March 2014 | COMPANY NAME CHANGED EXTERIOR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/03/14 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY ISG INTERIOREXTERIOR PLC |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISG INTERIOREXTERIOR PLC / 05/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 05/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 15 APPOLD STREET LONDON EC2A 2NH |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | S366A DISP HOLDING AGM 26/10/00 |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | COMPANY NAME CHANGED INTERIOR (NO.3) LIMITED CERTIFICATE ISSUED ON 07/08/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 |
| 20/06/9520 June 1995 | COMPANY NAME CHANGED STANHOPE MANAGE LIMITED CERTIFICATE ISSUED ON 19/06/95 |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 32 CAPSTAN WAY ROTHERHITHE LONDON SE16 1HG |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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