COMYNS LIMITED
Company Documents
Date | Description |
---|---|
18/04/2518 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
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 Barbirolli Square Manchester M2 3BD on 2024-02-22 |
17/10/2317 October 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/06/2321 June 2023 | Director's details changed for Mr Yoon Li Yong on 2023-06-21 |
21/06/2321 June 2023 | Director's details changed for Mr Tien Yue Chen on 2023-06-21 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
19/02/2119 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
14/02/2014 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
31/12/1831 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
24/11/1724 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ANDERSON |
18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR POH YONG |
06/07/166 July 2016 | DIRECTOR APPOINTED MR TIEN YUE CHEN |
06/07/166 July 2016 | DIRECTOR APPOINTED MR YOON LI YONG |
19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT21 EASTBURY ROAD LONDON E6 6LP |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
28/05/1528 May 2015 | SECRETARY APPOINTED MISS MICHELLE LOUISE ANDERSON |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA ISAGBA |
28/05/1528 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY YOGESH SHARMA |
13/01/1513 January 2015 | SECRETARY APPOINTED MRS NICOLA JANE ISAGBA |
11/06/1411 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DIEMER |
25/06/1325 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DIEMER |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
08/06/128 June 2012 | TERMINATE DIR APPOINTMENT |
08/06/128 June 2012 | SECRETARY APPOINTED YOGESH SHARMA |
10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DIEMER / 30/03/2012 |
10/05/1210 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR POH KON YONG / 05/05/2011 |
09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
13/05/1013 May 2010 | SAIL ADDRESS CREATED |
13/05/1013 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR POH KON YONG / 01/10/2009 |
21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
06/05/086 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
09/05/069 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
03/05/053 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
28/04/0428 April 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
02/05/032 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
29/04/0229 April 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
08/05/018 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
11/05/0011 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
04/05/994 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: REFLECTION HOUSE, CHESHIRE STREET, LONDON., E2 6EP |
11/05/9811 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
23/03/9823 March 1998 | SECRETARY RESIGNED |
23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
16/07/9716 July 1997 | SECRETARY RESIGNED |
16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
23/05/9723 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
31/05/9631 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
18/02/9618 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/11/95 |
18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
06/12/956 December 1995 | DIRECTOR RESIGNED |
06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/09/9511 September 1995 | AUDITOR'S RESIGNATION |
09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
23/05/9523 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
13/09/9413 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
19/08/9419 August 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
16/08/9416 August 1994 | S386 DISP APP AUDS 06/04/94 |
02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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