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COMTEC GROUP (INTERNATIONAL) LIMITED

Company number 03064044

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Company Results (links open in a new window)
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)
22 Jul 2020 SH03 Purchase of own shares.
24 Jun 2020 MR04 Satisfaction of charge 1 in full
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with updates
17 Apr 2019 AP03 Appointment of Mr Robert Tamburrini as a secretary on 17 April 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-06
20 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-06
20 Jan 2017 CONNOT Change of name notice
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
07 Sep 2016 CH01 Director's details changed for Daniel Conway on 31 August 2016
11 May 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 355,014
21 Mar 2016 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 355,014
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 355,014
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 388,014
11 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 435,014