COMBITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Registered office address changed from The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH England to Bruton Lower Howsell Road Malvern Worcestershire WR14 1UX on 2023-11-07 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Sandra Tracy Berry as a director on 2023-02-13 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 23/01/2323 January 2023 | Director's details changed for Mr Julian Anthony Lockyear on 2022-03-01 |
| 23/01/2323 January 2023 | Change of details for Mr Julian Anthony Lockyear as a person with significant control on 2022-03-01 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/05/172 May 2017 | DISS40 (DISS40(SOAD)) |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 23/01/2017 |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 27/04/1627 April 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 01/12/2014 |
| 23/02/1523 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA O'SULLIVAN |
| 15/03/1315 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 01/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/03/1128 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TRACY BERRY / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: LLOYDS BANK CHAMBERS BELLE VUE CHAMBERS MALVERN WORCS., WR14 4PZ |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 31/01/9031 January 1990 | NC INC ALREADY ADJUSTED 22/01/90 |
| 31/01/9031 January 1990 | £ NC 100/1000 22/01/9 |
| 31/01/9031 January 1990 | ALTER MEM AND ARTS 22/01/90 |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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