- Company Overview for COMSEC CONSULTING (UK) LIMITED (05435883)
- Filing history for COMSEC CONSULTING (UK) LIMITED (05435883)
- People for COMSEC CONSULTING (UK) LIMITED (05435883)
- Charges for COMSEC CONSULTING (UK) LIMITED (05435883)
- More for COMSEC CONSULTING (UK) LIMITED (05435883)
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) |
---|---|---|---|
16 Jun 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
22 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
09 Mar 2012 | TM01 | Termination of appointment of Roy Harari as a director | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jun 2011 | TM01 | Termination of appointment of Stuart Okin as a director | |
18 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
18 May 2011 | CH01 | Director's details changed for Nissim Bar El on 18 May 2011 | |
18 May 2011 | CH03 | Secretary's details changed for Ms Liat Koren on 18 May 2011 | |
26 Oct 2010 | CH03 | Secretary's details changed for Ms Liat Koren on 20 October 2010 | |
25 Oct 2010 | AP03 | Appointment of Ms Liat Koren as a secretary | |
25 Oct 2010 | TM02 | Termination of appointment of Mark Lichtin as a secretary | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Jul 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
16 Jul 2010 | CH01 | Director's details changed for Roy Harari on 2 February 2010 | |
16 Jul 2010 | CH01 | Director's details changed for Nissim Bar El on 2 February 2010 | |
16 Jul 2010 | CH01 | Director's details changed for Mr Stuart Okin on 2 February 2010 | |
23 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
23 Jun 2009 | 288c | Director's change of particulars / nissim bar el / 10/01/2008 | |
23 Jun 2009 | 288a | Director appointed mr stuart okin | |
23 Jun 2009 | 288b | Appointment terminated director hehk van der heijden | |
29 May 2009 | AA | Accounts for a small company made up to 31 December 2008 |