COMLITE LIMITED


Registered number: 03745881
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Name: COMLITE LIMITED
COMLITE LTD
Address: BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Incorporation Date: 1999-04-06

Company status: Active


Company Documents

date name form type
2022-03-11 CURREXT FROM 31/12/2021 TO 31/03/2022 AA01
2022-04-12 CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES CS01
2022-06-15 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES CS01
2020-10-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-06 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2018-03-07 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-26 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2016-05-03 06/04/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-01 06/04/15 FULL LIST AR01
2014-04-24 06/04/14 FULL LIST AR01
2014-02-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-13 06/04/13 FULL LIST AR01
2013-05-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ERIC WHITE / 07/04/2012 CH01
2013-04-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-13 SECRETARY'S CHANGE OF PARTICULARS / HEATHER WHITE / 07/04/2012 CH03
2012-05-04 06/04/12 FULL LIST AR01
2012-06-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-04 06/04/11 FULL LIST AR01
2011-01-14 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-13 PREVSHO FROM 30/04/2011 TO 31/12/2010 AA01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ERIC WHITE / 05/04/2010 CH01
2010-04-19 06/04/10 FULL LIST AR01
2010-01-15 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-19 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-17 SECRETARY'S CHANGE OF PARTICULARS / HEATHER WHITE / 05/04/2008 288c
2008-04-17 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM20 NIGHTINGALE WAYDENHAM GREENUXBRIDGEMIDDLESEXUB9 5JJ 287
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-05 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363s
2007-12-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-23 REGISTERED OFFICE CHANGED ON 23/12/07 FROM:1A BENTINCK HOUSEBENTINCK ROADWEST DRAYTONMIDDLESEX UB7 7RQ 287
2006-04-21 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-09 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-05-09 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-05-09 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:SALAMANDER QUAY WESTPARK LANE HAREFIELDUXBRIDGEMIDDLESEX UB9 6NZ 287
2004-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-04-26 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-11-14 SECRETARY'S PARTICULARS CHANGED 288c
2003-05-10 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-07-24 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2001-01-17 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-07-05 NEW SECRETARY APPOINTED 288a
2001-05-31 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-01-28 REGISTERED OFFICE CHANGED ON 28/01/01 FROM:LOVELL HOUSE 271 HIGH STREETUXBRIDGEMIDDLESEX UB8 1LQ 287
2001-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-09-06 SECRETARY RESIGNED 288b

Last update: 2024-09-22 05:01:16