COMAP CONTROL LIMITED

Company number 12167737 ·

Active

34 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
20 Aug 2025 Director's details changed for Mr Shawn Shepherd on 2025-08-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
22 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
17 May 2024 Director's details changed for Mr Shawn Shepherd on 2024-05-17 · 2 pages View document
10 Jan 2024 Termination of appointment of Ondřej Blacha as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Appointment of Jitka Gilchrist Smith as a director on 2023-12-15 · 2 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
24 Jul 2023 Change of details for Comap Control Holdings Limited as a person with significant control on 2023-04-01 · 2 pages View document
13 Jul 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
1 Apr 2023 Registered office address changed from 2 Cygnus Way West Bromwich B70 0XB England to 1B Swallowfield Courtyard 1B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG on 2023-04-01 · 1 page View document
1 Apr 2023 Registered office address changed from 1B Swallowfield Courtyard 1B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG England to 1B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG on 2023-04-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Termination of appointment of Robert Talbot Beebee as a director on 2021-11-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
23 Mar 2021 PREVEXT FROM 30/11/2020 TO 31/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
6 Dec 2019 DIRECTOR APPOINTED MR ONDŘEJ BLACHA View document
5 Dec 2019 DIRECTOR APPOINTED MR SHAWN SHEPHERD View document
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH BEEBEE View document
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CLEARY View document
27 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMAP CONTROL HOLDINGS LIMITED View document
27 Nov 2019 CESSATION OF INDUSTRIAL POWER UNITS PROPERTY HOLDINGS LIMITED AS A PSC View document
12 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 392937 View document
12 Nov 2019 ADOPT ARTICLES 01/11/2019 View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O KNIGHTS PLC 34 POCKLINGTONS WALK LEICESTER LEICESTER LEICESTERSHIRE LE1 6BU UNITED KINGDOM View document
21 Aug 2019 CURREXT FROM 31/08/2020 TO 30/11/2020 View document
21 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document