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COMUX UK LTD

Company number 07967418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Accounts for a small company made up to 31 March 2023
19 Mar 2024 AP01 Appointment of Mr Timothy Mather Kirkman as a director on 13 February 2024
11 Mar 2024 PSC05 Change of details for That's Tv Broadcasting Limited as a person with significant control on 1 March 2019
08 Mar 2024 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
08 Mar 2024 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
07 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
27 Nov 2023 AP01 Appointment of David Powell as a director on 13 October 2023
27 Nov 2023 TM01 Termination of appointment of David Powell as a director on 30 June 2023
27 Nov 2023 TM01 Termination of appointment of Lesley Ann Mackenzie as a director on 28 July 2023
11 Oct 2023 MR04 Satisfaction of charge 079674180001 in full
14 Jul 2023 AP01 Appointment of Mr William Alexander Smith as a director on 24 April 2023
14 Jun 2023 TM01 Termination of appointment of Arshad Rasul as a director on 31 January 2023
14 Jun 2023 TM01 Termination of appointment of Stephen Buckley as a director on 31 December 2022
14 Jun 2023 AP03 Appointment of Michael Lever as a secretary on 17 March 2023
14 Jun 2023 AP01 Appointment of Michael Lever as a director on 1 March 2023
14 Jun 2023 TM02 Termination of appointment of Kevin Burrows as a secretary on 17 March 2023
09 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Sep 2022 AP01 Appointment of Mr Nigel Langdon Dacre as a director on 1 September 2022
29 Sep 2022 AP01 Appointment of David Powell as a director on 3 May 2022
29 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
24 Mar 2022 TM01 Termination of appointment of Marilyn Hyndman as a director on 22 January 2022
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 TM01 Termination of appointment of Marilyn Hyndman as a director on 30 June 2021
15 Nov 2021 AP01 Appointment of Marilyn Hyndman as a director on 5 October 2021