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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)
17 Sep 2014 AD01 Registered office address changed from 12 Old Bond Street London W1S 4PW to 1St Floor 12 Old Bond Street London W1S 4PW on 17 September 2014
07 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
11 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
03 Jun 2010 CH04 Secretary's details changed for Perrys Chartered Accountants on 29 December 2009
18 May 2010 AP04 Appointment of Perrys Secretaries Limited as a secretary
18 May 2010 TM02 Termination of appointment of Perrys Chartered Accountants as a secretary
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 288c Director's change of particulars / jacques meys / 23/07/2009
29 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 29/12/07; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 29/12/06; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 29/12/05; full list of members