COMTEC TRANSLATIONS LIMITED: Filings

  • Overview

    Company NameCOMTEC TRANSLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMTEC TRANSLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 045342400002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Isabella Krystyna Moore as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Notification of Noodle Bear Limited as a person with significant control on Apr 01, 2023

    2 pagesPSC02

    Cessation of Sophie Isabella Howe as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 26, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Director's details changed for Mrs Isabella Krystyna Moore on Nov 22, 2022

    2 pagesCH01

    Confirmation statement made on Sep 13, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 09/07/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0