CompaniesInTheUK

COMSOL LIMITED

Company number 04191368 ·

Active

107 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
16 Mar 2026 Registered office address changed from 6 Journey Campus Castle Park Cambridge CB3 0DU United Kingdom to St Giles Court 24 Castle Street Cambridge CB3 0AJ on 2026-03-16 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
26 Feb 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
25 Mar 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
12 Jan 2024 Registered office address changed from Park House Castle Park Cambridge Cambridgeshire CB3 0DU United Kingdom to 6 Journey Campus Castle Park Cambridge CB3 0DU on 2024-01-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
24 Feb 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL · 1 page View document
7 Apr 2022 Director's details changed for Dr Wen Zhang on 2022-04-07 · 2 pages View document
15 Feb 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Termination of appointment of Linnells Secretarial Services Limited as a secretary on 2021-04-20 · 1 page View document
1 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
31 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM BROERS BUILDING J J THOMSON AVENUE CAMBRIDGE CB3 0FA View document
31 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD SAEIDI / 17/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SVANTE LITTMARCK / 17/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR WEN ZHANG / 29/10/2014 View document
20 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE HOWARD / 27/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR WEN ZHANG / 27/02/2013 View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Mar 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WEN ZHANG / 29/02/2012 View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM UH INNOVATION CENTRE COLLEGE LANE HATFIELD HERTFORDSHIRE AL10 9AB ENGLAND View document
30 Mar 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
29 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
28 Mar 2011 DIRECTOR APPOINTED DR WEN ZHANG View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JUKKA TARVO View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVANTE LITTMARCK / 01/03/2010 View document
13 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
13 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
12 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE HOWARD / 01/03/2010 View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 01/03/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD SAEIDI / 01/03/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUKKA TARVO / 01/03/2010 View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Jun 2009 APPOINTMENT TERMINATED DIRECTOR EDUARDO FONTES View document
30 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UH INNOVATION CENTRE COLLEGE LANE HATFIELD AL10 9AB View document
27 Mar 2008 DIRECTOR APPOINTED KEITH LESLIE HOWARD View document
20 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SEACOURT TOWER WEST WAY OXFORD OX2 0FB View document
5 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
27 Mar 2007 AUDITOR'S RESIGNATION View document
6 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Mar 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
5 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB View document
22 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
28 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jul 2002 S366A DISP HOLDING AGM 13/06/02 View document
13 Jun 2002 DIRECTOR RESIGNED View document
2 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2001 COMPANY NAME CHANGED FEMLAB LIMITED CERTIFICATE ISSUED ON 11/07/01 View document
21 May 2001 £ NC 100/10000 02/05/01 View document
21 May 2001 NC INC ALREADY ADJUSTED 02/05/01 View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 DIRECTOR RESIGNED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 COMPANY NAME CHANGED LINNELLS NUMBER THIRTY NINE LIMI TED CERTIFICATE ISSUED ON 12/04/01 View document
30 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document