COMCEN - History of Changes


DateDescription
2024-03-12 insert otherexecutives Sonya Bhavan
2024-03-12 delete person Chris Howell
2024-03-12 insert person Sonya Bhavan
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASEY
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2023-03-01 update person_title Frank Lynch: AV Sales Team Manager => Head of AV; AV Sales Team Manager
2022-09-22 update person_title Frank Lynch: Business Development Manager - AV; AV Sales Team Manager => AV Sales Team Manager
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-21 delete person James Morgan
2022-07-21 insert person Chris Howell
2022-07-21 insert person Stuart Morris
2022-07-21 update person_title Frank Lynch: AV Consultant; Business Development Manager - AV => Business Development Manager - AV; AV Sales Team Manager
2022-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20 update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES BAIN
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2021-12-11 delete vpsales Stuart James
2021-12-11 delete person Stuart James
2021-12-11 delete person Thomas Shelvin
2021-12-11 insert person Frank Lynch
2021-12-11 insert person Taff Jones
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-16 delete service_pages_linkeddomain getfeedback.com
2021-07-16 update person_title Lucy Hawkins: IT Consultant; Corporate Account Manager => IT Consultant; Sales Manager
2021-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-13 insert address E Tyndall Street, Cardiff CF24 5EA
2021-06-13 insert address Unit 16 Hornbeam Park, Hornbeam Park Avenue, Harrogate HG2 8QT
2021-06-13 insert service_pages_linkeddomain comcenav.com
2021-06-13 insert service_pages_linkeddomain confirmsubscription.com
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2021-04-19 delete person Danny Gallagher
2021-01-23 insert otherexecutives Dave Matthews
2021-01-23 update person_description Dave Matthews => Dave Matthews
2021-01-23 update person_title Dave Matthews: Managing Director => Group Managing Director; Managing Director
2020-10-07 delete cto Dave Matthews
2020-10-07 delete person Matt Grimsley
2020-10-07 update person_title Dave Matthews: Technical Director; Managing Director => Managing Director
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 insert sales_emails sa..@comcen.co.uk
2020-07-10 delete about_pages_linkeddomain comcencomputersupplies.com
2020-07-10 delete alias Comcen Limited
2020-07-10 delete alias Comcen Ltd
2020-07-10 delete email on..@comcen.co.uk
2020-07-10 delete phone 01792 515525
2020-07-10 insert address 5 Bruce Road Swansea West Industrial Park Swansea SA5 4HS
2020-07-10 insert address Unit 6B, Harewood Yard, Leeds, LS17 9LF
2020-07-10 insert alias Comcen AV
2020-07-10 insert contact_pages_linkeddomain issuu.com
2020-07-10 insert contact_pages_linkeddomain vimeo.com
2020-07-10 insert email sa..@comcen.co.uk
2020-07-10 insert index_pages_linkeddomain comcenav.com
2020-07-10 insert index_pages_linkeddomain pisys.net
2020-07-10 insert phone 01792 515
2020-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-04 delete source_ip 89.234.17.103
2020-03-04 insert source_ip 77.68.3.76
2020-01-02 delete address Compare 1 - 24 of 1585 View As
2020-01-02 delete phone 2410108
2020-01-02 insert address Compare 1 - 24 of 1610 View As
2020-01-02 insert phone 10080250
2019-12-03 delete address Compare 1 - 24 of 1367 View As
2019-12-03 insert address Compare 1 - 24 of 1585 View As
2019-12-03 insert phone 2410107
2019-11-03 delete address Compare 1 - 24 of 1224 View As
2019-11-03 delete phone 204666-05
2019-11-03 insert address Compare 1 - 24 of 1367 View As
2019-10-03 delete address Compare 1 - 24 of 1243 View As
2019-10-03 delete phone 939-001817
2019-10-03 insert address Compare 1 - 24 of 1224 View As
2019-10-03 insert phone 204666-05
2019-10-03 insert phone 2410112
2019-09-03 delete address Compare 1 - 24 of 1202 View As
2019-09-03 insert address Compare 1 - 24 of 1243 View As
2019-09-03 insert phone 939-001817
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-03 update website_status FlippedRobots => OK
2019-05-13 update website_status OK => FlippedRobots
2018-09-05 update robots_txt_status www.comcen.co.uk: 404 => 200
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-16 delete sales_emails sa..@comcen.co.uk
2018-06-16 insert support_emails cu..@comcen.co.uk
2018-06-16 delete email sa..@comcen.co.uk
2018-06-16 insert address Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea, SA5 4HS
2018-06-16 insert email cu..@comcen.co.uk
2018-06-16 insert email ia..@comcen.co.uk
2018-06-16 insert terms_pages_linkeddomain ico.org.uk
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAMS / 10/03/2018
2017-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / COMCEN HOLDINGS LTD / 06/04/2016
2017-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / COMCEN HOLDINGS LTD / 06/04/2016
2017-07-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / COMCEN HOLDINGS LTD / 06/04/2016
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 30/06/2017
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-21 delete source_ip 178.236.159.18
2017-03-21 insert source_ip 89.234.17.103
2016-12-19 delete company_previous_name GREAT SOUTHGATE HOLDINGS LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SARA STROIA / 08/09/2016
2016-04-21 update robots_txt_status www.comcen.co.uk: 200 => 404
2015-10-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-09-10 update statutory_documents 30/06/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-09-30 update statutory_documents 30/06/14 FULL LIST
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENHILL / 01/06/2014
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASEY / 01/06/2014
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 01/06/2014
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SARA STROIA / 01/06/2014
2014-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-23 update website_status FlippedRobots => OK
2014-08-13 update website_status OK => FlippedRobots
2014-04-07 update num_mort_outstanding 8 => 2
2014-04-07 update num_mort_satisfied 2 => 8
2014-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15 update statutory_documents 30/06/13 FULL LIST
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEWS / 01/11/2011
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 01/11/2012
2013-07-01 update num_mort_charges 8 => 10
2013-07-01 update num_mort_outstanding 6 => 8
2013-06-25 delete company_previous_name COMCEN TECHNOLOGY LIMITED
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016264510010
2013-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016264510009
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20 update statutory_documents 30/06/12 FULL LIST
2012-05-03 update statutory_documents DIRECTOR APPOINTED MS DIANA SARA STROIA
2011-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05 update statutory_documents 30/06/11 FULL LIST
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEYNON
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BEYNON
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BEYNON
2010-08-17 update statutory_documents 30/06/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE BEYNON / 01/01/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BEYNON / 23/04/2010
2010-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-24 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 12/12/2008
2009-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 29/03/2008
2008-07-23 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-09 update statutory_documents NEW SECRETARY APPOINTED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents SECRETARY RESIGNED
2005-08-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-06 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-09 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-24 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-12 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-15 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-03-15 update statutory_documents DIRECTOR RESIGNED
1999-03-15 update statutory_documents DIRECTOR RESIGNED
1999-03-15 update statutory_documents ADOPT MEM AND ARTS 05/03/99
1999-03-15 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/99
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-07-15 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents COMPANY NAME CHANGED GREAT SOUTHGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/11/96
1996-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-07-23 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-07-31 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-07-06 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-08-02 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1993-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1993-03-31 update statutory_documents COMPANY NAME CHANGED COMCEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/04/93
1993-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 46 WYCHTREE STREET MORRISTON SWANSEA SA6 8EX
1993-03-17 update statutory_documents DIRECTOR RESIGNED
1993-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-04 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-11 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1990-10-15 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1990-01-29 update statutory_documents S-DIV 15/01/90
1990-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-29 update statutory_documents SUB DIV SHARES 15/01/90
1989-09-06 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-01 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1982-04-01 update statutory_documents CERTIFICATE OF INCORPORATION