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COMTEK LTD

Company number 04300468

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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)
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Dec 2011 AP03 Appointment of Mr Gary Edward Dixon as a secretary
16 Dec 2011 TM02 Termination of appointment of David Dixon as a secretary
16 Dec 2011 TM01 Termination of appointment of David Dixon as a director
14 Dec 2011 SH06 Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 50
14 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2011 SH03 Purchase of own shares.
10 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Gary Edward Dixon on 8 October 2010
16 Nov 2010 CH01 Director's details changed for Gary Edward Dixon on 8 October 2010
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Jan 2009 363a Return made up to 08/10/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2007 288b Director resigned
30 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
30 Nov 2007 288a New director appointed
30 Nov 2007 363a Return made up to 08/10/07; full list of members