COM 11 LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-10-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/12/2116 December 2021 Micro company accounts made up to 2020-04-30

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17/11/2117 November 2021 Confirmation statement made on 2021-10-22 with no updates

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27/09/2127 September 2021 Appointment of Lcs Consulting (London) Llp as a secretary on 2021-07-19

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19/07/2119 July 2021 Registered office address changed from 15th Floor, Aldgate Tpwer, 2 Leman Street, 15th Floor Aldgate Tower 2 Leman Street London E1 8QN England to 55 North Cross Road London SE22 9ET on 2021-07-19

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08/07/218 July 2021 Termination of appointment of Philip James Deverell Langford as a secretary on 2021-07-08

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08/07/218 July 2021 Registered office address changed from C/O Goodman Derrick Llp 10 st. Bride Street London London EC4A 4AD to 15th Floor, Aldgate Tpwer, 2 Leman Street, 15th Floor Aldgate Tower 2 Leman Street London E1 8QN on 2021-07-08

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08/07/218 July 2021 Appointment of Caroline Isabelle Bader as a director on 2021-07-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/10/1429 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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07/06/137 June 2013 31/10/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 17/01/2012

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05/11/125 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
90 FETTER LANE
LONDON
C/O GOODMAN DERRICK
EC4A 1EQ

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25/07/1225 July 2012 31/10/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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16/05/1116 May 2011 31/10/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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04/08/104 August 2010 31/10/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEVERELL LANGFORD / 17/11/2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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08/09/098 September 2009 31/10/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 31/10/04

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02/11/052 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 DELIVERY EXT'D 3 MTH 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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11/11/0311 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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29/08/0329 August 2003 DELIVERY EXT'D 3 MTH 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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03/11/013 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/10/99

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06/06/016 June 2001 DELIVERY EXT'D 3 MTH 31/10/00

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13/12/0013 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 DELIVERY EXT'D 3 MTH 31/10/99

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22/11/9922 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/01/9928 January 1999 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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