COMBIMATE LIMITED

Company number 06929221 ·

Active

65 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
20 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 3 pages View document
3 Dec 2025 Resolutions · 2 pages View document
3 Dec 2025 Memorandum and Articles of Association · 29 pages View document
24 Nov 2025 RP01AP01 · 3 pages View document
20 Oct 2025 Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page View document
1 Oct 2025 Registered office address changed from Unit 1 Woodley Park Industrial Estate 59-69 Reading Road Woodley Reading RG5 3AN to 4 Victoria Place Holbeck Leeds LS11 5AE on 2025-10-01 · 1 page View document
1 Oct 2025 Termination of appointment of Geoffrey Sigmund Gestetner as a director on 2025-09-26 · 1 page View document
1 Oct 2025 Termination of appointment of Esther Amelia Jones as a director on 2025-09-26 · 1 page View document
1 Oct 2025 Appointment of Emma Gayle Versluys as a secretary on 2025-09-26 · 2 pages View document
1 Oct 2025 Appointment of Mr Joseph Michael Vorih as a director on 2025-09-26 · 2 pages View document
1 Oct 2025 Appointment of Mr Timothy Neil Pullen as a director on 2025-09-26 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
24 Dec 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
8 Nov 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
7 May 2020 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON View document
7 May 2020 APPOINTMENT TERMINATED, SECRETARY STUART JOHNSON View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
28 Jan 2020 DIRECTOR APPOINTED MS ESTHER AMEILA JONES View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
14 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
10 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
10 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON LEA JOHNSON / 10/06/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIGMUND GESTETNER / 10/06/2011 View document
25 Aug 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
25 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GORDON LEA JOHNSON / 10/06/2011 View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Jun 2010 PREVSHO FROM 30/06/2010 TO 30/04/2010 View document
16 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
17 Jun 2009 DIRECTOR APPOINTED GEOFFREY SIGMUND GESTETNER View document
17 Jun 2009 DIRECTOR AND SECRETARY APPOINTED STUART GORDAN LEA JOHNSON View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES View document
10 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document