COMYNS OF LONDON LIMITED

Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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22/02/2422 February 2024 Registered office address changed from 30 the Power Station Ground Floor, Battersea Power Station Turbine Hall, Circus Road South London SW11 8BU England to C/O Xeinadin Kjg 100 Barbirolli Square Manchester M2 3BD on 2024-02-22

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Director's details changed for Mr Tien Yue Chen on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mr Yoon Li Yong on 2023-06-21

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/02/2119 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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14/02/2014 February 2020 30/06/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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27/12/1827 December 2018 30/06/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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25/11/1625 November 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE ANDERSON

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18/09/1618 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/07/166 July 2016 DIRECTOR APPOINTED MR YOON LI YONG

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR POH YONG

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06/07/166 July 2016 DIRECTOR APPOINTED MR TIEN YUE CHEN

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 21 EASTBURY ROAD LONDON E6 6LP

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA ISAGBA

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16/07/1516 July 2015 SECRETARY APPOINTED MISS MICHELLE ANDERSON

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY YOGESH SAHRMA

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16/07/1516 July 2015 Annual return made up to 21 April 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/01/1513 January 2015 SECRETARY APPOINTED MRS NICOLA JANE ISAGBA

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11/06/1411 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DIEMER

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07/08/137 August 2013 Annual return made up to 21 April 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/06/128 June 2012 SECRETARY APPOINTED YOGESH SAHRMA

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08/06/128 June 2012 TERMINATE DIR APPOINTMENT

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25/04/1225 April 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DIEMER / 30/03/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR POH KON YONG / 22/04/2011

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25/04/1225 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/05/114 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR POH KON YONG / 01/10/2009

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/04/0923 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/04/0823 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/05/069 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/04/0514 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/04/0421 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/04/0322 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/04/0229 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/04/0118 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/05/0011 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/05/994 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: REFLECTION HOUSE CHESHIRE STREET LONDON E2 6EP

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11/05/9811 May 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 SECRETARY RESIGNED

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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20/03/9820 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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25/07/9725 July 1997 SECRETARY RESIGNED

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16/07/9716 July 1997 NEW SECRETARY APPOINTED

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25/05/9725 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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30/05/9630 May 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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06/02/966 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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05/12/955 December 1995 EXEMPTION FROM APPOINTING AUDITORS 23/11/95

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05/12/955 December 1995 DIRECTOR RESIGNED

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05/12/955 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9511 September 1995 AUDITOR'S RESIGNATION

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09/06/959 June 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/05/9523 May 1995 RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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19/08/9419 August 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 S386 DISP APP AUDS 06/04/94

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02/06/932 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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19/05/9319 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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