COMITOR LIMITED

Company Documents

DateDescription
28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/11/1523 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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22/11/1422 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/03/1411 March 2014 COMPANY NAME CHANGED CENTAUR DIGITAL MEDIA LIMITED
CERTIFICATE ISSUED ON 11/03/14

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11/03/1411 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/11/122 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/118 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/11/1015 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW SREPHENSON / 01/10/2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW STEPHENSON / 01/10/2010

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16/07/1016 July 2010 DIRECTOR APPOINTED MR THOMAS ANDREW SREPHENSON

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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24/11/0924 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY STEPHENSON / 02/11/2009

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/12/0810 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/11/0714 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/01/073 January 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
TRAPLET HOUSE
PENDRAGON CLOSE
MALVERN
WORCESTERSHIRE WR14 1GA

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30/12/0330 December 2003 DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/12/031 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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24/07/0324 July 2003 SECRETARY RESIGNED

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01/11/021 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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20/11/0120 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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08/01/018 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/018 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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25/11/9925 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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10/11/9810 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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06/01/986 January 1998 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF

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22/01/9722 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9628 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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