COMBIDRIVE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Termination of appointment of Edwin Shackleton-Jones as a director on 2025-02-26

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12/11/2412 November 2024 Unaudited abridged accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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18/10/2318 October 2023 Unaudited abridged accounts made up to 2023-03-31

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12/05/2312 May 2023 Change of details for Sarah Shackleton Jones as a person with significant control on 2023-05-02

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11/05/2311 May 2023 Cessation of Edwin Shackleton-Jones as a person with significant control on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR EDWIN JONES / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SHACKLETON-JONES / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MISS SARAH SHACKLETON JONES / 01/02/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JONES / 01/02/2019

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 DIRECTOR APPOINTED SARAH SHACKLETON-JONES

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN JONES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET JONES / 04/02/2011

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET JONES / 04/02/2011

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31/01/1131 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JONES / 15/09/2009

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31/01/1031 January 2010 Annual return made up to 29 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET JONES / 15/09/2009

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET JONES / 15/09/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/01/0230 January 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/02/9826 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/02/9713 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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01/02/951 February 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 Accounts for a small company made up to 1994-03-31

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/02/9423 February 1994

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23/02/9423 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/12/9316 December 1993 Accounts for a small company made up to 1993-03-31

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14/02/9314 February 1993

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14/02/9314 February 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/11/9211 November 1992 Accounts for a small company made up to 1992-03-31

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07/04/927 April 1992

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07/04/927 April 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 Accounts for a small company made up to 1991-03-31

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/03/9120 March 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/03/9120 March 1991 Accounts for a small company made up to 1990-03-31

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20/03/9120 March 1991

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14/02/9014 February 1990 Accounts for a small company made up to 1989-03-31

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14/02/9014 February 1990

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14/02/9014 February 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/01/9024 January 1990

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24/01/9024 January 1990 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 Full accounts made up to 1988-03-31

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/04/8828 April 1988

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28/04/8828 April 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/04/8828 April 1988 Accounts for a small company made up to 1987-03-31

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07/04/887 April 1988

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07/04/887 April 1988 REGISTERED OFFICE CHANGED ON 07/04/88 FROM: ST MARY'S HOUSE 40 LONDON ROAD NEWBURY BERKSHIRE

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/01/8722 January 1987 Accounts for a small company made up to 1986-03-31

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01/01/871 January 1987

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11/12/8611 December 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986

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