TWENTY-SEVEN COMERAGH LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewTermination of appointment of Nicola Sodano as a director on 2025-07-14

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20/07/2520 July 2025 NewAppointment of Mr Ufuk Cetiner as a director on 2025-07-14

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20/07/2520 July 2025 NewMicro company accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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13/01/1913 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/01/166 January 2016 DIRECTOR APPOINTED MR GEORGE MALLET

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RANMALI SHALINI JUDITH PERERA / 06/01/2016

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22/11/1522 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS

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22/11/1522 November 2015 SECRETARY APPOINTED DR CHRISTOPHER NIHAL PERERA

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22/11/1522 November 2015 APPOINTMENT TERMINATED, SECRETARY MARK NORRIS

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA LAKE ALVAREZ-MIRANDA

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13/11/1513 November 2015 DIRECTOR APPOINTED CAROLE POUYAT

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13/11/1513 November 2015 DIRECTOR APPOINTED RANMALI SHALINI JUDITH PERERA

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

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11/08/1511 August 2015 DIRECTOR APPOINTED DR CHRISTOPHER NIHAL PERERA

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11/08/1511 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR APPOINTED MR NICOLA SODANO

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/05/151 May 2015 SECRETARY APPOINTED MR MARK TIMOTHY NORRIS

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT RICHARDS

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

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/07/1420 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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29/03/1429 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CARR-GOMM

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29/03/1429 March 2014 DIRECTOR APPOINTED MR MARK TIMOTHY NORRIS

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR MINNIE SAKHUJA

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR APPOINTED MR EDWARD CLIVE MILLINGTON

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIER KAEMPFER

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA CARLSSON

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27/01/1127 January 2011 DIRECTOR APPOINTED MR DAVID CULLING CARR-GOMM

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/08/101 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN KAEMPFER

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01/08/101 August 2010 DIRECTOR APPOINTED MR OLIVIER JONATHAN KAEMPFER

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED RICHARDS / 19/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LINNEA CARLSSON / 19/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINNIE SAKHUJA / 19/07/2010

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19/07/1019 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAKE ALVAREZ-MIRANDA / 19/07/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED MR STEVEN DAVID FELIX KAEMPFER

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28/12/0928 December 2009 APPOINTMENT TERMINATED, DIRECTOR MURRAY MACDONALD

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/07/0921 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/07/0822 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/07/0527 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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27/07/0327 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/08/0222 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 RETURN MADE UP TO 19/07/02; CHANGE OF MEMBERS

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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28/06/0128 June 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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25/07/0025 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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23/07/9723 July 1997 DIRECTOR RESIGNED

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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23/07/9723 July 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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10/07/9510 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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10/07/9510 July 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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26/07/9426 July 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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29/04/9429 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9315 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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15/07/9315 July 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/923 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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03/08/923 August 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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16/08/9116 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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29/07/9129 July 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS

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02/08/902 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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26/07/8926 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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26/07/8926 July 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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28/06/8828 June 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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01/06/871 June 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/8716 April 1987 RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS

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07/04/877 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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26/09/8626 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/868 May 1986 RETURN MADE UP TO 27/09/85; FULL LIST OF MEMBERS

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