COMSEC LIMITED
Company number 10458628 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Compulsory strike-off action has been suspended | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | Change of details for Mr Michael William Lamoureaux as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Michael William Lamoureaux on 2025-09-09 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Brady Robert Adcock as a director on 2025-02-20 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Peter Gordon Clive Statham as a director on 2024-11-01 · 1 page | View document |
| 2 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Brady Robert Adcock on 2024-05-30 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Michael William Lamoureaux on 2024-05-30 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Mr Michael William Lamoureaux as a person with significant control on 2024-05-30 · 2 pages | View document |
| 3 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 8 Jun 2023 | Change of details for Mr Michael William Lamoureaux as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Brady Robert Adcock on 2023-03-14 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Peter Gordon Clive Statham on 2022-06-13 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Michael William Lamoureaux on 2023-06-08 · 2 pages | View document |
| 13 Feb 2023 | Registration of charge 104586280002, created on 2023-01-26 · 12 pages | View document |
| 30 Jan 2023 | Satisfaction of charge 104586280001 in full · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-04-11 with updates · 5 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-12 with updates · 4 pages | View document |
| 20 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | DIRECTOR APPOINTED MR PETER GORDON CLIVE STATHAM | View document |
| 30 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 30/03/2021 | View document |
| 30 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 30/03/2021 | View document |
| 30 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADY ROBERT ADCOCK / 30/03/2021 | View document |
| 28 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2021 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 12/04/2020 | View document |
| 20 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 06/06/2017 | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 12/04/2020 | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 12/04/2020 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 15/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 15/07/2019 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 17 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 30 Jul 2018 | CESSATION OF ANDREW SHEPHERD AS A PSC | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 31/07/2017 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LAMOUREAUX / 31/07/2017 | View document |
| 19 Jul 2018 | CESSATION OF ANDREAS KYRIACOS COSIAS AS A PSC | View document |
| 19 Jul 2018 | CESSATION OF BRADY ROBERT ADCOCK AS A PSC | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104586280001 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS COSIAS | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LAMOUREAUX | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 2 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |