COMSTACK LIMITED

Company number 02823715

Date	Type	Description	View / Download
09 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 120,042.46	(5 pages)
06 Jul 2015	TM01	Termination of appointment of David De Meo as a director on 13 June 2014	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
05 Jun 2015	AP01	Appointment of Mr Grant William Fraser as a director on 20 April 2015	(2 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 120,042.46	(5 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 120,042.46	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
09 Dec 2011	CH01	Director's details changed for David De Meo on 1 January 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for David De Meo on 1 January 2011	(2 pages)