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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)
25 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2018 AP03 Appointment of Ms Sophie Isabella Howe as a secretary on 17 January 2018
18 Jan 2018 TM02 Termination of appointment of Hazel Stewart as a secretary on 17 January 2018
22 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr Daniel John Howe on 20 July 2017
07 Aug 2017 CH01 Director's details changed for Mrs Isabella Krystyna Moore on 20 July 2017
07 Aug 2017 CH01 Director's details changed for Sophie Isabella Howe on 20 July 2017
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Oct 2015 SH08 Change of share class name or designation
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap 17/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
22 Jan 2013 AD01 Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS on 22 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders