COMSTACK LIMITED
Company number 02823715 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved following liquidation | View document |
| 27 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Feb 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 8 Jan 2024 | Resolutions · 2 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Dec 2023 | Resolutions · 2 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 30 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-21 · 4 pages | View document |
| 23 Nov 2023 | Statement of capital on 2023-11-23 · 3 pages | View document |
| 23 Nov 2023 | SH20 · 2 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 23 Nov 2023 | Resolutions · 2 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | CAP-SS · 2 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 13 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 27 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO | View document |
| 23 Jun 2015 | ADOPT ARTICLES 28/05/2015 | View document |
| 15 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER | View document |
| 16 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM · HONEYWELL HOUSE · ARLINGTON BUSINESS PARK · BRACKNELL · BERKSHIRE · RG12 1EB | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | SECRETARY APPOINTED SISEC LIMITED | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | View document |
| 12 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 30 Mar 2007 | S366A DISP HOLDING AGM 14/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: · HONEYWELL HOUSE · ARLINGTON BUSINESS PARK · BRACKNELL · BERKSHIRE RG12 1EB | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: · CITY TECHNOLOGY CENTRE · WALTON ROAD · PORTSMOUTH · PO6 1SZ | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | CREDIT FACILITY AGREEME 05/05/04 | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Sep 1996 | S-DIV CONVE · 05/09/96 | View document |
| 13 Sep 1996 | ﾽ NC 390644/233071 · 05/09/96 | View document |
| 13 Sep 1996 | SUB-DIV CONVERSION 05/09/96 | View document |
| 13 Sep 1996 | ADOPT MEM AND ARTS 05/09/96 | View document |
| 12 Sep 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1996 | ALTER MEM AND ARTS 12/06/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS | 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 28 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1993 | ﾽ NC 195822/390644 · 02/08/93 | View document |
| 17 Aug 1993 | ﾽ NC 1000/195822 · 02/08 | View document |
| 17 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | DIRECTOR RESIGNED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: · KINGS COURT · 12 KING STREET · LEEDS · LS1 2HL | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 16 Jun 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | SECRETARY RESIGNED | View document |
| 3 Jun 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |