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THE COMMTECH GROUP LIMITED

Company number 03331461

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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)
14 May 2013 AA Accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Gunilla Anderson as a director
19 Sep 2012 AP01 Appointment of Mr David John Dzimitrowicz as a director
18 Jun 2012 AA Accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Beds LU5 5WZ United Kingdom on 30 November 2011
30 Nov 2011 AD01 Registered office address changed from 30 Breakfield Ullswater Business Park Coulsdon Surrey CR5 2HS on 30 November 2011
23 May 2011 AA Accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Feb 2011 TM02 Termination of appointment of Jeremy Tutt as a secretary
01 Nov 2010 AA Accounts made up to 31 December 2009
21 Oct 2010 TM01 Termination of appointment of Stephen Hawkins as a director
21 Oct 2010 AP03 Appointment of Mr David Richard Reading as a secretary
21 Oct 2010 AP01 Appointment of Mr David Richard Reading as a director
25 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Stephen John Hawkins on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Gunilla Anna Marie Anderson on 25 March 2010
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 AA03 Resignation of an auditor
12 Nov 2009 AA Accounts made up to 31 December 2008
04 Aug 2009 288c Secretary's change of particulars / jeremy tutt / 03/08/2009
30 Apr 2009 363a Return made up to 11/03/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / jeremy tutt / 29/04/2009
29 Apr 2009 288b Appointment terminated director roger clark