COMTEC INDUSTRIES LIMITED
Company number 04549496 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 29 Oct 2025 | Appointment of Mr John Brian Grisman as a director on 2025-10-28 · 2 pages | View document |
| 29 Oct 2025 | Termination of appointment of Michael John Berriman as a director on 2025-10-29 · 1 page | View document |
| 3 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 3 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BERRIMAN | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON WRIGHT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 17 HARVEST LANE HARVEST LANE THAMES DITTON SURREY KT7 0NG | View document |
| 24 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 17 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CRAWFORD SOLICITORS LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS | View document |
| 23 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BERRIMAN / 01/11/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON BLAND WRIGHT / 01/11/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: TOP FLAT 40 CURZON STREET LONDON W1Y 7RF | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: CRAWFORD SOLICITORS LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS | View document |
| 20 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 11 May 2004 | FIRST GAZETTE | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | COMPANY NAME CHANGED C & C PROMOTIONS LIMITED CERTIFICATE ISSUED ON 26/02/04 | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | FIRST GAZETTE | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |