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COMEC VOICE & DATA LIMITED

Company number 02697055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2019 TM01 Termination of appointment of Dipen Patel as a director on 4 October 2019
07 Nov 2019 TM01 Termination of appointment of Martin Hibberd as a director on 4 October 2019
07 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 SH02 Sub-division of shares on 4 October 2019
11 Oct 2019 MR01 Registration of charge 026970550007, created on 4 October 2019
30 Sep 2019 MR04 Satisfaction of charge 4 in full
31 Jul 2019 MR04 Satisfaction of charge 026970550006 in full
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
06 Apr 2018 CH01 Director's details changed for Martin Hibberd on 27 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Martin John Rowley on 27 March 2018
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Jul 2017 MR01 Registration of charge 026970550006, created on 13 July 2017
24 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Oct 2016 AAMD Amended total exemption full accounts made up to 28 February 2016
03 Oct 2016 MR01 Registration of charge 026970550005, created on 3 October 2016
03 Aug 2016 MR04 Satisfaction of charge 3 in full
22 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Apr 2016 CH01 Director's details changed for Martin Hibberd on 10 April 2015
05 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
13 Nov 2015 CH01 Director's details changed for Martin Hibberd on 29 October 2015
10 Jul 2015 AA Total exemption full accounts made up to 28 February 2015
01 Jul 2015 AD01 Registered office address changed from Spray House Woolley Barns Woolley Wantage Oxfordshire OX12 8TA to 68-69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY on 1 July 2015