COMSAT SYSTEMS LIMITED

107 Kingsfield Avenue, Harrow, HA2 6AR, Middlesex
StatusDISSOLVED
Company No.03420403
CategoryPrivate Limited Company
Incorporated15 Aug 1997
Age26 years, 11 months, 15 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 6 months, 6 days

SUMMARY

COMSAT SYSTEMS LIMITED is an dissolved private limited company with number 03420403. It was incorporated 26 years, 11 months, 15 days ago, on 15 August 1997 and it was dissolved 1 year, 6 months, 6 days ago, on 24 January 2023. The company address is 107 Kingsfield Avenue, Harrow, HA2 6AR, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 24 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Oct 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 19 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 26 Aug 2021

Action Date: 15 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-15

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Change account reference date company previous extended

Date: 11 Mar 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA01

Made up date: 2020-08-31

New date: 2021-01-31

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Confirmation statement with no updates

Date: 24 Sep 2020

Action Date: 15 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-15

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Accounts with accounts type micro entity

Date: 27 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 15 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-15

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Accounts with accounts type micro entity

Date: 20 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 15 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-15

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Accounts with accounts type micro entity

Date: 24 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 18 Sep 2017

Action Date: 15 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-15

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Accounts with accounts type total exemption small

Date: 02 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 15 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-15

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Accounts with accounts type total exemption small

Date: 30 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2015

Action Date: 15 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-15

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Accounts with accounts type total exemption small

Date: 27 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2014

Action Date: 15 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-15

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Accounts with accounts type total exemption small

Date: 30 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2013

Action Date: 15 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-15

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Change registered office address company with date old address

Date: 18 Nov 2013

Action Date: 18 Nov 2013

Category: Address

Type: AD01

Change date: 2013-11-18

Old address: Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ

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Accounts with accounts type total exemption small

Date: 06 Jun 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 05 Sep 2012

Action Date: 15 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-15

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Accounts with accounts type total exemption small

Date: 31 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 09 Sep 2011

Action Date: 15 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-15

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Accounts with accounts type total exemption small

Date: 26 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 01 Oct 2010

Action Date: 15 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-15

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Change person director company with change date

Date: 01 Oct 2010

Action Date: 15 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-15

Officer name: Jitendra Patel

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Accounts with accounts type total exemption small

Date: 01 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 18 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 03 Sep 2008

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/08; no change of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 30 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 18 Jan 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 30 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 28 Feb 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 09 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jan 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Resolution

Date: 22 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 20 May 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 13 Nov 2003

Category: Address

Type: 287

Description: Registered office changed on 13/11/03 from: first floor 51 high street ruislip middlesex HA4 7BD

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Legacy

Date: 08 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 28 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jun 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 28 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/01; full list of members

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Accounts with accounts type small

Date: 29 Jun 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 21 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/00; full list of members

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Accounts with accounts type small

Date: 04 Jul 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 06 Dec 1999

Category: Annual-return

Type: 363a

Description: Return made up to 15/08/99; no change of members

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Accounts with accounts type small

Date: 05 Oct 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Resolution

Date: 19 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 19 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 19 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Aug 1998

Category: Annual-return

Type: 363a

Description: Return made up to 15/08/98; full list of members

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Legacy

Date: 12 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Aug 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Aug 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Aug 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Aug 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 15 Aug 1997

Category: Incorporation

Type: NEWINC

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