COMTEST WIRELESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Registered office address changed from Astor House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ England to Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Hendrikus Petrus Cornelis Derksen as a director on 2023-09-30 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 18/05/2218 May 2022 | Withdrawal of a person with significant control statement on 2022-05-18 |
| 18/05/2218 May 2022 | Notification of Viavi Solutions Uk Limited as a person with significant control on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Stephen Francis Dance as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Mark Charles Buffery as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Pietro Comerro as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 2022-05-13 |
| 17/05/2217 May 2022 | Appointment of Kevin Christopher Siebert as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Appointment of Michael Todd Taylor as a director on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 22/06/2122 June 2021 | Appointment of Mr Pietro Comerro as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067352800001 |
| 26/04/1926 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 07/08/187 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 709 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1827 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR PETER JACOBS |
| 25/04/1825 April 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 733 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067352800001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO COMERRO / 08/07/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS DANCE / 08/07/2015 |
| 27/10/1527 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 08/07/2015 |
| 23/09/1523 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1519 August 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 744 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR MARK CHARLES BUFFERY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO MUSSO |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS DANCE / 25/02/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS DANCE / 25/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS DANCE / 25/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO BUSSI |
| 04/02/104 February 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLO UGHETTI |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MARIO MUSSO |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR STEPHEN FRANCIS DANCE |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 800 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR PIETRO COMERRO |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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