COMSOL COMMUNICATION SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN UNDERWOOD |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED NEVILLE CHARLES SWAIN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK WILTSHIRE |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGH UNDERWOOD / 22/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY UNDERWOOD / 22/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 22/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHAMBERS / 22/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILTSHIRE / 22/05/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 01/08/2008 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILTSHIRE / 01/07/2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | � NC 2002/3926 03/05/0 |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 18 LYON ROAD WALTON ON THAMES SURREY KT12 3PU |
| 20/07/0020 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 2 EMBER COURT HERSHAM TRADING ESTATE LYON ROAD HERSHAM KT12 3PU |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 03/09/90 |
| 15/01/9115 January 1991 | � NC 100/2002 03/09/9 |
| 01/08/901 August 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: G OFFICE CHANGED 20/07/90 ST.JOHNS HOUSE CHURCH STREET PRINCES RISBOROUGH AYLESBURY.BUCKS HP17 9AA |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/888 September 1988 | WD 16/08/88 AD 04/07/88--------- � SI 98@1=98 � IC 2/100 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 2ND FLOOR 223 REGENT STREET LONDON WIR 7DB |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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