COM LTD

Company Documents

DateDescription
01/10/241 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-09-30

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16/11/2316 November 2023 Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-18 with updates

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-08-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK

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28/08/2028 August 2020 CESSATION OF WARIS KHAN AS A PSC

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28/08/2028 August 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/12/1818 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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26/09/0826 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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