COMGEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 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 |
| 21/03/2021 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MILLER |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MRS CLARE FFOLKES |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/05/1928 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GEER |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR STEPHEN MCKEEVER |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS CHRISTINE MARION GEER |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED REV BEVERLEY DAWN BODEN |
| 01/08/181 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEEN |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS REBECCA LOUISE MILLER |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE HARROP |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEENS |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN GEENS / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK KEEN / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE FRIENDLY ATTARD / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ATTARD / 14/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/06/1622 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1620 June 2016 | ADOPT ARTICLES 19/05/2016 |
| 13/06/1613 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1613 June 2016 | 25/04/14 STATEMENT OF CAPITAL GBP 50 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR STEPHEN FREDERICK KEEN |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ROBERT ALAN GEENS |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS DANIELLE FRIENDLY ATTARD |
| 08/12/158 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELLE ATTARD |
| 25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 50 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ATTARD |
| 09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JAMES / 01/04/2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, CASTLE COURT 6 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JAMES / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, ST LINE HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5LR |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE FRIENDLY ATTARD / 22/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE FRIENDLY ATTARD / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ATTARD / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JAMES / 22/12/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 04/02/104 February 2010 | ADOPT ARTICLES 19/01/2010 |
| 06/12/096 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE FRIENDLY ATTARD / 01/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ATTARD / 01/12/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR MARK ALAN JAMES |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTARD / 11/11/2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIELLE ATTARD / 11/11/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 11/11/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: GTI CENTRE VALLEYS INNOVATION, CENTRE NAVIGATION PARK, ABERCYNON, RHONDDA CYNON TAFF CF45 4SN |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION |
| 09/10/069 October 2006 | COMPANY NAME CHANGED GEMFORE LIMITED CERTIFICATE ISSUED ON 09/10/06 |
| 11/11/0511 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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