Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Roy Alfred Charles Ramm as a director on 11 March 2024
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11 Mar 2024 |
CERTNM |
Company name changed comsec solutions LIMITED\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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11 Mar 2024 |
AP01 |
Appointment of Alexandra Claire Jones as a director on 11 March 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 73 Cornhill London EC3V 3QQ on 26 April 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr James Ramm on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr James Ramm on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 7 September 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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21 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
TM01 |
Termination of appointment of Angela Sadler as a director on 31 December 2016
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