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COMCEN TECHNOLOGY LTD

Company number 05948707

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Martin Casey as a director on 29 June 2023	View PDF Termination of appointment of Martin Casey as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Jun 2022	AP01	Appointment of Mr Steven Charles Bain as a director on 1 May 2022	View PDF Appointment of Mr Steven Charles Bain as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 01/05/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub divided 01/05/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 May 2022	SH02	Sub-division of shares on 1 May 2022	View PDF Sub-division of shares on 1 May 2022 - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
19 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	CH01	Director's details changed for Mr Stuart John Williams on 11 September 2018	View PDF Director's details changed for Mr Stuart John Williams on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	CH01	Director's details changed for Martin Casey on 21 August 2017	View PDF Director's details changed for Martin Casey on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr David Matthews on 21 August 2017	View PDF Director's details changed for Mr David Matthews on 21 August 2017 - link opens in a new window - 2 pages (2 pages)

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COMCEN TECHNOLOGY LTD

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