COMTAKE ENGINEERING LIMITED

Company number 04969836 ·

Active

71 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
17 Dec 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
25 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
13 Jan 2023 Appointment of Mr Julian David Ripley as a director on 2023-01-01 · 2 pages View document
13 Jan 2023 Termination of appointment of Andrew Nigel Flowerday as a director on 2023-01-01 · 1 page View document
2 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
22 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
3 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
18 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
8 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
21 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL FLOWERDAY / 04/07/2018 View document
12 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
12 Sep 2017 CESSATION OF BARHALE PLC AS A PSC View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARHALE HOLDINGS PLC View document
4 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
8 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
25 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
28 Sep 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015 View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
15 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
19 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 01/11/2013 View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Feb 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2010 EXEMPTION FROM APPOINTING AUDITORS View document
22 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PEARSON / 21/01/2010 View document
8 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Nov 2008 RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS View document
20 May 2008 APPROVE ACCOUNTS ETC 31/01/2008 View document
20 May 2008 EXEMPTION FROM APPOINTING AUDITORS View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR RESIGNED View document
7 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
5 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
17 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: NELSON HOUSE, 23-27, MOULSHAM STREET, CHELMSFORD ESSEX CM2 0XQ View document
1 Jul 2004 COMPANY NAME CHANGED SPACEAGE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/04 View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
21 Jun 2004 SECRETARY RESIGNED View document
21 Jun 2004 DIRECTOR RESIGNED View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document