COOMTECH LTD
Company number 07514422 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 26 Jun 2026 | Statement of administrator's proposal · 99 pages | View document |
| 24 Jun 2026 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 22 Jun 2026 | Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG on 2026-06-22 · 3 pages | View document |
| 22 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 27 Mar 2026 | Appointment of Bkl Company Services Ltd as a secretary on 2025-11-28 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Cfpro Cosec Limited as a secretary on 2025-11-28 · 1 page | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2025-02-21 · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Jonathan Peter Scott-Maxwell on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Philip Jarvis on 2019-05-01 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Peter Ian Francis Anderson on 2025-11-17 · 2 pages | View document |
| 3 Nov 2025 | Registration of charge 075144220002, created on 2025-11-03 · 13 pages | View document |
| 1 Nov 2025 | Termination of appointment of Jeremy Richard Biggs as a director on 2025-10-29 · 1 page | View document |
| 12 May 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 7 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 30 Apr 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 8 pages | View document |
| 22 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Nov 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 20 Oct 2023 | Cessation of Discovery Park Technology Investments (Gp) Ltd as a person with significant control on 2023-03-27 · 1 page | View document |
| 1 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions · 3 pages | View document |
| 30 May 2023 | Resolutions · 1 page | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 27 May 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-05 · 6 pages | View document |
| 19 May 2023 | Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Secretary's details changed for Cfpro Cosec Limited on 2023-05-19 · 1 page | View document |
| 4 May 2023 | Appointment of Cfpro Cosec Limited as a secretary on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Christopher Graeme Every as a director on 2023-05-03 · 1 page | View document |
| 4 May 2023 | Registered office address changed from Rivendell Venney Farm Hundred Foot Bank Welney Wisbech Cambridgeshire PE14 9TW England to WC2A 1LG Chancery Lane London WC2A 1LG on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Registered office address changed from WC2A 1LG Chancery Lane London WC2A 1LG England to 5 Chancery Lane London WC2A 1LG on 2023-05-04 · 1 page | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 17 Apr 2023 | Appointment of Mr Edelio Bermejo as a director on 2023-04-05 · 2 pages | View document |
| 23 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2011-03-17 · 4 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 6 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 10 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2011-03-17 · 4 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Amended total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 7 Dec 2021 | Second filing of Confirmation Statement dated 2021-05-31 · 5 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-28 · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-31 with updates · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 27 May 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 5428146 | View document |
| 26 May 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 5428146 | View document |
| 28 Apr 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DISCOVERY PARK TECHNOLOGY INVESTMENTS LP (ON BEHALF OF KENT COUNTY COUNCIL OF SAME ADDRESS) / 20/09/2016 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DISCOVERY PARK TECHNOLOGY INVESTMENTS LP / 20/09/2016 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075144220001 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 15 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 5428146 | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR PHILIP JARVIS | View document |
| 9 Apr 2019 | Registered office address changed from , C/O Mr Chris Every, Rivendell, Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, PE14 9TW, England to 330 High Holborn Holborn Gate London WC1V 7QH on 2019-04-09 · 1 page | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O MR CHRIS EVERY RIVENDELL, VENNEY FARM HUNDRED FOOT BANK WELNEY WISBECH CAMBRIDGESHIRE PE14 9TW ENGLAND | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075144220001 | View document |
| 1 Apr 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 21 Jan 2019 | 29/03/18 STATEMENT OF CAPITAL GBP 485757 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | 28/03/18 STATEMENT OF CAPITAL GBP 485757 | View document |
| 27 Mar 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 3 Jul 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 Oct 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 85757 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAWNEY | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAWNEY | View document |
| 2 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Jun 2015 | Registered office address changed from , C/O Mr Christopher Tawney, Kinsmead Broad Street, Beechingstoke, Pewsey, Wiltshire, SN9 6HW to 330 High Holborn Holborn Gate London WC1V 7QH on 2015-06-30 · 1 page | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O MR CHRISTOPHER TAWNEY KINSMEAD BROAD STREET BEECHINGSTOKE PEWSEY WILTSHIRE SN9 6HW | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN PETER SCOTT-MAXWELL | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR JEREMY RICHARD BIGGS | View document |
| 7 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRAY | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD JONES / 13/05/2014 | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD JONES / 09/05/2014 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR MARK JONES | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 41232 | View document |
| 5 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders · 8 pages | View document |
| 27 Jan 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 19109 | View document |
| 27 Jan 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 19109 | View document |
| 21 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 19109 | View document |
| 12 Jul 2013 | 20/06/12 STATEMENT OF CAPITAL GBP 16609 | View document |
| 12 Jul 2013 | 28/06/12 STATEMENT OF CAPITAL GBP 16609 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 14 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 16609 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 6609 | View document |
| 20 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 19 Feb 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 6609 | View document |
| 19 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TAWNEY / 01/07/2011 | View document |
| 19 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TAWNEY / 01/07/2011 | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GRAEME EVERY | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR HENRY BERNARD GRAY · 2 pages | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR PETER IAN FRANCIS ANDERSON | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM THE WHITE HOUSE EASTON ROYAL PEWSEY WILTSHIRE SN9 5LY UNITED KINGDOM | View document |
| 7 Jul 2011 | Registered office address changed from , the White House Easton Royal, Pewsey, Wiltshire, SN9 5LY, United Kingdom on 2011-07-07 · 1 page | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM RIVENDELL VENNEY FARM HUNDERED FOOT BANK WELNEY NORFOLK PE14 9TW UNITED KINGDOM | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER TAWNEY | View document |
| 18 Mar 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 9 | View document |
| 18 Mar 2011 | Registered office address changed from , Rivendell Venney Farm, Hundered Foot Bank, Welney, Norfolk, PE14 9TW, United Kingdom on 2011-03-18 · 1 page | View document |
| 18 Mar 2011 | SECRETARY APPOINTED MR CHRISTOPHER TAWNEY | View document |
| 18 Mar 2011 | Statement of capital following an allotment of shares on 2011-03-17 · 3 pages | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 18 Feb 2011 | Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 2011-02-18 · 1 page | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 2 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |