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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)
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 CH01 Director's details changed for Mr Daniel John Howe on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mrs Isabella Krystyna Moore on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Sophie Isabella Howe on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Sophie Isabella Howe on 7 October 2007
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
02 Sep 2011 SH08 Change of share class name or designation
02 Sep 2011 MEM/ARTS Memorandum and Articles of Association
02 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 AP01 Appointment of Mr Daniel John Howe as a director
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Sophie Isabella Howe on 13 September 2010
16 Sep 2010 CH01 Director's details changed for Mrs Isabella Krystyna Moore on 13 September 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 13/09/09; full list of members
18 Sep 2009 288c Director's change of particulars / sophie moore / 01/09/2009
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
08 Oct 2008 363a Return made up to 13/09/08; full list of members
05 Mar 2008 88(2) Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\
03 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Nov 2007 363a Return made up to 13/09/07; full list of members
21 Oct 2007 288a New director appointed
17 Oct 2007 CERTNM Company name changed ikm (uk) LIMITED\certificate issued on 17/10/07