COMSTAT LIMITED

03097204
IMAGE HOUSE PUMP LANE HAYES MIDDLESEX UB3 3NP

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 5 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 5 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 5 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 8 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 12 Buy now
20 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 01/09/2019 7 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2019 accounts Annual Accounts 12 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 mortgage Registration of a charge 22 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Alison Catherine Phillips) 1 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Paul Phillips) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Paul Phillips) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr Damien Cornelius Michael Griffin) 2 Buy now
28 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2017 accounts Annual Accounts 9 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement 6 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
12 Nov 2012 accounts Annual Accounts 8 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 8 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2010 officers Change of particulars for director (Alison Catherine Phillips) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Paul Phillips) 2 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
30 Sep 2009 capital Ad 16/06/09\gbp si 16@1=16\gbp ic 384/400\ 2 Buy now
30 Sep 2009 capital Ad 16/06/09\gbp si 184@1=184\gbp ic 200/384\ 2 Buy now
19 Dec 2008 accounts Annual Accounts 8 Buy now
29 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
07 May 2008 capital Ad 25/01/08\gbp si 4@1=4\gbp ic 100/104\ 2 Buy now
07 May 2008 resolution Resolution 1 Buy now
25 Jan 2008 accounts Annual Accounts 7 Buy now
18 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
08 Nov 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
31 Jan 2006 accounts Annual Accounts 7 Buy now
14 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
08 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
16 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Feb 2004 officers Director's particulars changed 1 Buy now
05 Feb 2004 accounts Annual Accounts 7 Buy now
19 Sep 2003 annual-return Return made up to 01/09/03; full list of members 7 Buy now
15 Nov 2002 annual-return Return made up to 01/09/02; full list of members 6 Buy now
15 Nov 2002 address Location of register of members 1 Buy now
27 Oct 2002 accounts Annual Accounts 6 Buy now
01 Feb 2002 accounts Annual Accounts 6 Buy now
01 Oct 2001 annual-return Return made up to 01/09/01; full list of members 5 Buy now
17 Aug 2001 officers Director resigned 1 Buy now
05 Feb 2001 accounts Annual Accounts 6 Buy now
10 Nov 2000 annual-return Return made up to 01/09/00; full list of members 6 Buy now
10 Nov 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Aug 2000 address Registered office changed on 11/08/00 from: suite 2 3 hainault gore chadwell heath essex RM6 6RR 1 Buy now
13 Apr 2000 officers New director appointed 2 Buy now
11 Feb 2000 officers Director resigned 1 Buy now
31 Jan 2000 accounts Annual Accounts 11 Buy now
11 Oct 1999 officers Director's particulars changed 1 Buy now
30 Sep 1999 annual-return Return made up to 01/09/99; full list of members 6 Buy now
27 Aug 1999 accounts Accounting reference date extended from 30/09/98 to 31/03/99 1 Buy now
12 Oct 1998 annual-return Return made up to 01/09/98; full list of members 6 Buy now
12 Oct 1998 officers Director resigned 1 Buy now
03 Jul 1998 officers Secretary resigned 1 Buy now
15 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
01 Jun 1998 accounts Annual Accounts 12 Buy now
31 May 1998 capital Ad 01/10/97--------- £ si 98@1=98 £ ic 1/99 2 Buy now
08 May 1998 address Registered office changed on 08/05/98 from: oakleigh house 89 church lane balphan essex RM14 3TR 1 Buy now
26 Oct 1997 annual-return Return made up to 01/09/97; no change of members 4 Buy now
12 May 1997 accounts Annual Accounts 7 Buy now
05 Mar 1997 address Registered office changed on 05/03/97 from: 164/166 high road ilford essex IG1 1LL 1 Buy now
27 Dec 1996 officers Secretary resigned 1 Buy now
27 Dec 1996 officers Director resigned 1 Buy now
27 Dec 1996 officers New secretary appointed 2 Buy now
11 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 1996 annual-return Return made up to 01/09/96; full list of members 6 Buy now
14 May 1996 accounts Accounting reference date notified as 30/09 1 Buy now
21 Sep 1995 officers New director appointed 2 Buy now
21 Sep 1995 officers New director appointed 2 Buy now