COMSOL COMMUNICATION SOLUTIONS LIMITED

Company number 02190127 ·

Dissolved

89 filings

Date Filing
24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
22 Apr 2013 CURREXT FROM 31/03/2013 TO 31/05/2013 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN UNDERWOOD View document
24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR APPOINTED NEVILLE CHARLES SWAIN View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER · 2 pages View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK WILTSHIRE View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGH UNDERWOOD / 22/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY UNDERWOOD / 22/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 22/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHAMBERS / 22/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILTSHIRE / 22/05/2010 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 01/08/2008 View document
10 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILTSHIRE / 01/07/2008 View document
10 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
19 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
27 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2005 VARYING SHARE RIGHTS AND NAMES View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 � NC 2002/3926 03/05/0 View document
18 May 2005 SECRETARY RESIGNED View document
18 May 2005 NC INC ALREADY ADJUSTED 03/05/05 View document
10 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
16 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
14 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Feb 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
23 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
18 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 18 LYON ROAD WALTON ON THAMES SURREY KT12 3PU View document
20 Jul 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 May 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Jun 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
10 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
25 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Mar 1995 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS View document
6 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Feb 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 View document
5 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Jul 1992 REGISTERED OFFICE CHANGED ON 10/07/92 View document
10 Jul 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
17 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Jul 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS View document
14 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Jan 1991 NC INC ALREADY ADJUSTED 03/09/90 View document
15 Jan 1991 � NC 100/2002 03/09/9 View document
1 Aug 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
23 Jul 1990 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
20 Jul 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 View document
20 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Sep 1988 WD 16/08/88 AD 04/07/88--------- � SI 98@1=98 � IC 2/100 View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
13 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1987 REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 2ND FLOOR 223 REGENT STREET LONDON WIR 7DB View document
13 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document