COMBIMAX DESIGNS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 23/09/2323 September 2023 | Micro company accounts made up to 2023-04-05 |
| 12/09/2312 September 2023 | Change of details for Paul Russell Higinbotham as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Paul Russell Higinbotham on 2023-09-12 |
| 21/08/2321 August 2023 | Change of details for Paul Russell Higinbotham as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Paul Russell Higinbotham on 2023-08-21 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 03/03/223 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03 |
| 01/03/221 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-01 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / PAUL RUSSELL HIGINBOTHAM / 26/03/2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA HIGINBOTHAM |
| 01/05/141 May 2014 | SECRETARY APPOINTED CHRISTOPHER HIGINBOTHAM |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL HIGINBOTHAM / 29/04/2014 |
| 29/04/1429 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA HIGINBOTHAM / 29/04/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/04/1318 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | S366A DISP HOLDING AGM 22/04/96 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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