THE COMMTECH GROUP LIMITED
Company number 03331461 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA ANDERSON | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O TA HYDRONICS LTD UNIT 3 NIMBUS PARK PORZ AVENUE DUNSTABLE BEDS LU5 5WZ UNITED KINGDOM | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY TUTT | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR DAVID RICHARD READING | View document |
| 21 Oct 2010 | SECRETARY APPOINTED MR DAVID RICHARD READING | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA ANNA MARIE ANDERSON / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 25/03/2010 | View document |
| 28 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Nov 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | SECRETARY'S PARTICULARS JEREMY TUTT | View document |
| 30 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR RESIGNED ROGER CLARK | View document |
| 29 Apr 2009 | SECRETARY'S PARTICULARS JEREMY TUTT | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED GUNILLA ANNA MARIE ANDERSON | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | DUTY OF GUARANTOR 29/10/03 | View document |
| 15 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 10 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA | View document |
| 27 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR | View document |
| 18 Feb 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Feb 2003 | REREG PLC-PRI 12/02/03 | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | CAPIT �15933 23/06/00 | View document |
| 15 Mar 2001 | � IC 67033/50000 23/06/00 � SR 17033@1=17033 | View document |
| 1 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | ALTER ARTICLES 23/06/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 3 Aug 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: G OFFICE CHANGED 03/08/97 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 11 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |