COMAX (UK) LIMITED
Company number 05328008 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 15 Sep 2026 | Secretary's details changed for Laura Michelle Brinkworth-Bell on 2026-09-14 · 1 page | View document |
| 15 Sep 2026 | Director's details changed for Mr John Richard Spencer Burton on 2026-09-14 · 2 pages | View document |
| 15 Sep 2026 | Director's details changed for Mr Dale David Stokes on 2026-09-14 · 2 pages | View document |
| 15 Sep 2026 | Director's details changed for Mr Laurence Walter Hill on 2026-09-14 · 2 pages | View document |
| 14 Sep 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7JT England to Marble Arch House 66 Seymour Street London W1H 5BT on 2026-09-14 · 1 page | View document |
| 14 Sep 2026 | Change of details for Bunzl Holding Lce Limited as a person with significant control on 2026-09-14 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 11 Sep 2025 | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page | View document |
| 11 Sep 2025 | Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 6 Nov 2024 | Termination of appointment of Graham Richard Moakes as a director on 2024-05-31 · 1 page | View document |
| 22 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 9 Jul 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 17 Jan 2022 | Termination of appointment of Adam David Wright as a director on 2022-01-01 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mr John Richard Spencer Burton as a director on 2022-01-01 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 2 Jul 2021 | Appointment of Suzanne Isabel Jefferies as a secretary on 2021-07-01 · 2 pages | View document |
| 22 Jun 2021 | Resolutions · 3 pages | View document |
| 22 Jun 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 20 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 5 AND 6 ENDEAVOUR PARK 11 WITNEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GJ | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ATKINS / 14/04/2016 | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual return made up to 11 January 2011 with full list of shareholders · 8 pages | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ATKINS / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD MOAKES / 10/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHELL / 10/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED RICHARD MICHELL | View document |
| 12 Aug 2009 | GBP NC 250000/263158 31/07/09 | View document |
| 12 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2009 | COMPANY NAME CHANGED COFFEEMAN DISPOSABLES LIMITED CERTIFICATE ISSUED ON 16/02/09 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MOAKES / 02/02/2009 | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET BH10 6HF | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 44-46 PARKSTONE ROAD POOLE BH15 2PG | View document |
| 13 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NC INC ALREADY ADJUSTED 10/01/05 | View document |
| 21 Jan 2005 | £ NC 1000/250000 10/01 | View document |
| 21 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |