COM GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Registered office address changed from Pkf Smith Cooper 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-14 |
| 24/04/2524 April 2025 | Administrator's progress report |
| 20/01/2520 January 2025 | Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-20 |
| 06/12/246 December 2024 | Termination of appointment of Elizabeth Alison Louise Williams as a director on 2024-06-19 |
| 06/12/246 December 2024 | Termination of appointment of Shane Williams as a director on 2024-06-25 |
| 07/11/247 November 2024 | Notice of extension of period of Administration |
| 18/10/2418 October 2024 | Administrator's progress report |
| 03/05/243 May 2024 | Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenure Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03 |
| 02/05/242 May 2024 | Statement of affairs with form AM02SOA |
| 18/04/2418 April 2024 | Notice of deemed approval of proposals |
| 03/04/243 April 2024 | Statement of administrator's proposal |
| 28/03/2428 March 2024 | Registered office address changed from King Lear House Stratford Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ England to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenure Coventry CV5 6UB on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of an administrator |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 06/07/236 July 2023 | Change of details for Mr Shane Williams as a person with significant control on 2021-05-05 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/02/2115 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096551840001 |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 096551840002 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SHANE WILLIAMS / 31/01/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAMS / 31/01/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON LOUISE WILLIAMS / 31/01/2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON LOUISE WILLIAMS / 31/01/2019 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096551840001 |
| 16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON LOUISE WILLIAMS / 26/01/2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON LOUISE WILLIAMS / 26/01/2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE WILLIAMS / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAMS / 26/01/2018 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WILLIAMS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ALISON LOUISE WILLIAMS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 100.00 |
| 30/01/1730 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM C/O MRS ELIZABETH WILLIAMS UNIT 20, MANSLEY BUISNESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ ENGLAND |
| 19/07/1619 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SHANE WILLIAMS |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 14 CLARK WALK ETTINGTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 7SE UNITED KINGDOM |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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