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COMTEC TRANSLATIONS LIMITED

Company number 04534240

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2024 SH08 Change of share class name or designation
02 Jul 2024 SH10 Particulars of variation of rights attached to shares
11 Jun 2024 TM01 Termination of appointment of Isabella Krystyna Moore as a director on 30 April 2024
10 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 PSC02 Notification of Noodle Bear Limited as a person with significant control on 1 April 2023
05 May 2023 PSC07 Cessation of Sophie Isabella Howe as a person with significant control on 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CH01 Director's details changed for Mrs Isabella Krystyna Moore on 22 November 2022
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 09/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 MA Memorandum and Articles of Association
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
09 Mar 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
29 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
01 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2020 MR01 Registration of charge 045342400002, created on 27 July 2020