CS01 |
Confirmation statement with updates Fri, 27th Oct 2023
filed on: 27th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
CERTNM |
Company name changed sian ocean electronics LIMITEDcertificate issued on 24/10/23
filed on: 24th, October 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Change of registered address from Jordan & Company Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD on Tue, 17th Oct 2023 to 8 Cock Hill Lane Birmingham West Midlands B45 9RQ
filed on: 17th, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 16th Oct 2023 new director was appointed.
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 16th Oct 2023
filed on: 16th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th Oct 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 16th Oct 2023
filed on: 16th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 2nd Nov 2022 director's details were changed
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 2nd Nov 2022
filed on: 2nd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Nov 2022 director's details were changed
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Oct 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Oct 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 20th, June 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Oct 2020
filed on: 7th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Oct 2019
filed on: 8th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Oct 2018
filed on: 9th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Oct 2017
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Oct 2016
filed on: 4th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 21st, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Oct 2015
filed on: 13th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, December 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 4th Dec 2014
filed on: 4th, December 2014
|
resolution |
|
CERTNM |
Company name changed comtech medical LIMITEDcertificate issued on 04/12/14
filed on: 4th, December 2014
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Oct 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 26th Oct 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Oct 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Oct 2012
filed on: 12th, November 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 25th Oct 2012. Old Address: 57 Stotfold Road Maypole Birmingham West Midlands B14 5JD United Kingdom
filed on: 25th, October 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2011
|
incorporation |
Free Download
(45 pages)
|