COMBATFIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-04-17 with updates |
| 07/02/257 February 2025 | Change of details for Mr Keith Allingham as a person with significant control on 2025-01-18 |
| 06/02/256 February 2025 | Cessation of Ashley Allingham as a person with significant control on 2025-01-18 |
| 06/02/256 February 2025 | Cessation of Stephen Allingham as a person with significant control on 2025-01-18 |
| 03/02/253 February 2025 | Change of details for Mr Keith Allingham as a person with significant control on 2025-01-18 |
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR ASHLEY ALLINGHAM |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 15/11/2014 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 25 CITY ROAD LONDON EC1Y 1AR |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/05/1120 May 2011 | CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLINGHAM / 30/04/2011 |
| 20/05/1120 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLINGHAM / 30/04/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 30/04/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 9-13 (2ND FLR) CURSITOR STREET LONDON EC4A 1LL |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/05/0216 May 2002 | S366A DISP HOLDING AGM 16/04/02 |
| 16/05/0216 May 2002 | S386 DISP APP AUDS 16/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: INDIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HN |
| 27/06/9027 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 201187 |
| 11/11/8711 November 1987 | Incorporation |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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