COMAX ESTATES LIMITED
Company number 03083393 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 3 pages | View document |
| 16 Dec 2025 | Registration of charge 030833930011, created on 2025-12-12 · 24 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 10 Oct 2025 | Registration of charge 030833930010, created on 2025-10-08 · 24 pages | View document |
| 8 Oct 2025 | Resolutions · 1 page | View document |
| 28 Sep 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-02-15 with updates · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 8 Apr 2024 | CAP-SS · 1 page | View document |
| 8 Apr 2024 | Cessation of Port Crescent Limited as a person with significant control on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Cessation of Zjm Trading Ltd as a person with significant control on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Change of details for Scripler Investments Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Statement of capital on 2024-04-08 · 3 pages | View document |
| 8 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | SH20 · 1 page | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2024 | Cessation of Colin Melvyn Maxwell as a person with significant control on 2024-03-14 · 1 page | View document |
| 5 Apr 2024 | Notification of Port Crescent Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 5 Apr 2024 | Notification of Scripler Investments Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 5 Apr 2024 | Notification of Zjm Trading Ltd as a person with significant control on 2024-03-14 · 2 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 10 Jul 2023 | Director's details changed for Benjamin Joseph Maxwell on 2023-07-01 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Mr Colin Melvyn Maxwell as a person with significant control on 2023-07-01 · 2 pages | View document |
| 10 Jul 2023 | Register inspection address has been changed to 16 Great Queen Street London WC2B 5AH · 1 page | View document |
| 10 Jul 2023 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 16 Great Queen Street London WC2B 5AH on 2023-07-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Satisfaction of charge 030833930008 in full · 1 page | View document |
| 17 Nov 2021 | Satisfaction of charge 030833930009 in full · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Colin Melvyn Maxwell as a director on 2021-11-04 · 1 page | View document |
| 9 Nov 2021 | Appointment of Benjamin Joseph Maxwell as a director on 2021-11-04 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 31 Jan 2018 | COMPANY NAME CHANGED COMAX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/01/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 6 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 13 Mar 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030833930008 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030833930009 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Oct 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 10 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 6 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | CHANGE OF NAME 01/06/2011 | View document |
| 8 Jun 2011 | COMPANY NAME CHANGED C M M INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/11 | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 · 5 pages | View document |
| 3 Mar 2011 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAXWELL | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED COLIN MELVYN MAXWELL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS ALEXANDER & CO LIMITED | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MAXWELL | View document |
| 15 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 3 Nov 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 136/148 TOOLEY STREET LONDON SE1 2TU | View document |
| 22 Nov 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: C/O BAKER TILLY THE CLOCKHOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 28 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | £ NC 1000/1000000 23/0 | View document |
| 6 Sep 1995 | ALTER MEM AND ARTS 23/08/95 | View document |
| 6 Sep 1995 | NC INC ALREADY ADJUSTED 23/08/95 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | COMPANY NAME CHANGED SPEED 6015 LIMITED CERTIFICATE ISSUED ON 05/09/95 | View document |
| 31 Aug 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 24 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |