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COMSEC PRODUCTS LIMITED

Company number 03689231

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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)
05 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
10 Jan 2019 PSC04 Change of details for Mrs Gerlinde Ashmore as a person with significant control on 10 January 2019
16 Aug 2018 AP04 Appointment of Parfigroup Uk Limited as a secretary on 16 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Susannah Ashmore-Kopp as a director on 1 September 2016
05 Sep 2016 AP01 Appointment of Mrs Susannah Ashmore-Kopp as a director on 1 September 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
24 Feb 2015 TM02 Termination of appointment of Perrys Secretaries Limited as a secretary on 31 January 2015
24 Feb 2015 AD01 Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW England to The Corner House 2 High Street Aylesford Kent ME20 7BG on 24 February 2015