COMTEK UK LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Director's details changed for Mr Vaughan Everard Davies on 2024-10-03

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03/10/243 October 2024 Change of details for Mr Vaughan Everard Davies as a person with significant control on 2024-10-03

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06/01/226 January 2022 Director's details changed for Mr Vaughan Everard Davies on 2022-01-06

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06/01/226 January 2022 Change of details for Mr Vaughan Everard Davies as a person with significant control on 2022-01-06

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with no updates

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05/07/215 July 2021 Secretary's details changed for Shirley Devine on 2021-07-05

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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12/12/2012 December 2020 DISS40 (DISS40(SOAD))

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11/12/2011 December 2020 30/09/19 TOTAL EXEMPTION FULL

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08/12/208 December 2020 FIRST GAZETTE

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 01/02/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR VAUGHAN EVERARD DAVIES / 01/02/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055689170001

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06/10/156 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 40 WESTERN AVENUE LONDON W3 7TZ

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 3 UNIT C 3 REGAL WAY WATFORD WD24 4YJ ENGLAND

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/10/1212 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/10/1113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/12/0915 December 2009 Annual return made up to 20 September 2009 with full list of shareholders

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/10/0815 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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