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COMCEN TECHNOLOGY LTD

Company number 05948707

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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)
03 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 CH01 Director's details changed for Stuart John Williams on 30 June 2017
14 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 SH19 Statement of capital on 28 October 2015
  • GBP 4
28 Oct 2015 CAP-SS Solvency Statement dated 30/09/15
28 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 30/09/2015
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 55,200
30 Sep 2014 CH01 Director's details changed for Stuart John Williams on 1 June 2014
30 Sep 2014 CH01 Director's details changed for Mr David Matthews on 1 June 2014
30 Sep 2014 CH01 Director's details changed for Ian Greenhill on 1 June 2014
30 Sep 2014 CH01 Director's details changed for Martin Casey on 1 June 2014
30 Sep 2014 CH03 Secretary's details changed for Ian Greenhill on 1 June 2014
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Mar 2014 MR04 Satisfaction of charge 1 in full
21 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 55,200
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jun 2013 MR01 Registration of charge 059487070002
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr David Matthews on 16 January 2010
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011