COMMTECH LIMITED
Company number 01524025 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE | View document |
| 6 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID READING | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING | View document |
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA ANDERSON | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 11 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY TUTT | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Oct 2010 | SECRETARY APPOINTED MR DAVID RICHARD READING | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS · 1 page | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR DAVID RICHARD READING | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA ANNA MARIE ANDERSON / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 25/03/2010 | View document |
| 13 Nov 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | SECRETARY'S PARTICULARS JEREMY TUTT | View document |
| 4 Aug 2009 | DIRECTOR RESIGNED MALCOLM JOINER | View document |
| 27 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR RESIGNED ROGER CLARK | View document |
| 29 Apr 2009 | SECRETARY'S PARTICULARS JEREMY TUTT | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED GUNILLA ANNA MARIE ANDERSON | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | DUTY OF GUARANTOR 29/10/03 | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA | View document |
| 27 Apr 2003 | SECRETARY RESIGNED | View document |
| 27 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 26 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 8 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 | View document |
| 25 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 | View document |
| 3 Dec 1996 | �43800 19/11/96 | View document |
| 3 Dec 1996 | NC INC ALREADY ADJUSTED 19/11/96 | View document |
| 3 Dec 1996 | � NC 10000/100000 19/11/96 | View document |
| 8 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 9 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 25/10 TO 31/10 | View document |
| 9 Jun 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 12 Apr 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 · 17 pages | View document |
| 24 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: G OFFICE CHANGED 26/01/94 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 4 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 | View document |
| 25 Jun 1991 | FULL ACCOUNTS MADE UP TO 25/10/90 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/89 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 08/07/90; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 25/10 | View document |
| 5 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 20 Jul 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |
| 14 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 | View document |
| 23 Oct 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |