COMEC LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Notification of Simon Dean Martin as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Appointment of Mr Simon Dean Martin as a director on 2025-05-21

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21/05/2521 May 2025 Termination of appointment of Simon Dean Martin as a director on 2025-05-21

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21/05/2521 May 2025 Termination of appointment of Simon Dean Martin as a director on 2025-05-21

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21/05/2521 May 2025 Cessation of Simon Dean Martin as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Appointment of Mr Simon Dean Martin as a director on 2025-05-21

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30/04/2530 April 2025 Confirmation statement made on 2025-03-20 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-20 with no updates

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20/04/2320 April 2023 Cessation of Millicent Victoria Martin as a person with significant control on 2023-04-01

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20/04/2320 April 2023 Cessation of Jacob Martin as a person with significant control on 2023-04-01

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/04/2114 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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12/03/2012 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/04/192 April 2019 31/08/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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27/04/1827 April 2018 31/08/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLICENT VICTORIA MARTIN

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB MARTIN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/04/1514 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARTIN / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN MARTIN / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/03/0828 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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22/03/0722 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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01/04/051 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: UNIT G1 SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HH

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 6 RYECROFT LONGFIELD HILL LONGFIELD KENT DA3 7AU

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27/03/0327 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: UNIT G1 SPRINGHEAD ENT PARK SPRINGHEAD ROAD, NORTHFLEET GRAVESEND KENT DA11 8HH

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0121 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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