Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
TM01 |
Termination of appointment of Edward Duncan Beaupre Eiloart as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Paul Hancox as a director on 31 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 16 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 14 in full
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13 Sep 2024 |
PSC02 |
Notification of Comtec Group (International) Limited as a person with significant control on 15 July 2020
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13 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Alper Turken as a director on 16 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Cedric Varasteh as a director on 16 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Jan 2024 |
CERTNM |
Company name changed comtec cable accessories LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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05 Dec 2023 |
AD01 |
Registered office address changed from 2 Cardinal Distribution Park Godmanchester Huntingdon Cambridgeshire PE29 2XJ to Nordic House Old Great North Road Sawtry Huntingdon PE28 5XN on 5 December 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Daniel Conway as a director on 25 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of John Thomas Archer as a director on 1 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Cedric Varasteh as a director on 13 December 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Tamburrini on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of John Stuart Buck as a director on 30 September 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Feb 2022 |
PSC07 |
Cessation of Financiere Lccis Sas as a person with significant control on 31 December 2020
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13 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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