COMBASS LIMITED
Company number 01390891 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 22 Jan 2026 | Change of details for Mr Timothy David Mackie as a person with significant control on 2026-01-05 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Ian Robert Mackie as a person with significant control on 2026-01-05 · 2 pages | View document |
| 28 Oct 2025 | Notification of Ian Robert Mackie as a person with significant control on 2025-10-24 · 2 pages | View document |
| 28 Oct 2025 | Notification of Timothy David Mackie as a person with significant control on 2025-10-24 · 2 pages | View document |
| 28 Oct 2025 | Cessation of Robert Murdoch Mackie as a person with significant control on 2025-10-24 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Feb 2025 | Director's details changed for Timothy David Mackie on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Secretary's details changed for Mrs Rachel Mackie on 2025-01-31 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 5 Feb 2025 | Change of details for Mr Robert Murdoch Mackie as a person with significant control on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Robert Murdoch Mackie on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Ian Robert Mackie on 2025-01-31 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 15 Apr 2023 | Resolutions · 3 pages | View document |
| 15 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN MACKIE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN MACKIE | View document |
| 11 Feb 2013 | SECRETARY APPOINTED MRS RACHEL MACKIE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURDOCH MACKIE / 01/10/2009 | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MACKIE / 01/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MACKIE / 01/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HILDA MACKIE / 01/10/2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 3 DARLEY CLOSE HARTHILL SHEFFIELD S31 8XF | View document |
| 18 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 20 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 26 Sep 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |