KOMBIMATEC MACHINES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J TOOLS LIMITED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | CESSATION OF DEREK ROBERT PARSONS AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ADAM RONALD JONES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARSONS |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR SEAN VINCENT MACKEY |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM UNITS 10/11 KINGFISHER TRADING ESTATE CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/11/1130 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM BILTON WAY DALLOW ROAD LUTON BEDS LU1 1UU |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT PARSONS / 01/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT PARSONS / 01/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PARSONS / 01/11/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED GTI-KOMBIMATEC MACHINES LTD CERTIFICATE ISSUED ON 17/08/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED KOMBIMATEC MACHINES LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | COMPANY NAME CHANGED KOMBIMATEC MACHINERY LIMITED CERTIFICATE ISSUED ON 10/09/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED COWELLS MACHINES LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 310-312 DALLOW RD LUTON BEDS LU1 1GG |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 20/09/8420 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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