COMBITEC LIMITED

Company number 02461704 ·

Active

110 filings

Date Filing
28 Mar 2026 Confirmation statement made on 2026-01-22 with updates · 4 pages View document
11 Jan 2026 Micro company accounts made up to 2025-01-31 · 3 pages View document
8 Dec 2025 Registered office address changed from Bruton Lower Howsell Road Malvern Worcestershire WR14 1UX England to Central Cottage Naunton Beauchamp Pershore Worcestershire WR10 2LQ on 2025-12-08 · 3 pages View document
20 Mar 2025 Confirmation statement made on 2025-01-22 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
23 Feb 2024 Confirmation statement made on 2024-01-22 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Nov 2023 Registered office address changed from The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH England to Bruton Lower Howsell Road Malvern Worcestershire WR14 1UX on 2023-11-07 · 1 page View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
13 Feb 2023 Termination of appointment of Sandra Tracy Berry as a director on 2023-02-13 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-01-22 with updates · 4 pages View document
23 Jan 2023 Director's details changed for Mr Julian Anthony Lockyear on 2022-03-01 · 2 pages View document
23 Jan 2023 Change of details for Mr Julian Anthony Lockyear as a person with significant control on 2022-03-01 · 2 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-01-22 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 May 2017 DISS40 (DISS40(SOAD)) View document
29 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
28 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 23/01/2017 View document
18 Apr 2017 FIRST GAZETTE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Apr 2016 DISS40 (DISS40(SOAD)) View document
27 Apr 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
19 Apr 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 01/12/2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA O'SULLIVAN View document
15 Mar 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 01/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY LOCKYEAR / 01/10/2009 · 2 pages View document
16 Apr 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TRACY BERRY / 01/10/2009 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Mar 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
25 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
6 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
29 Jan 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 NEW SECRETARY APPOINTED View document
30 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
16 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
25 Jan 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
29 Jan 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
5 Feb 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
10 Feb 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View document
9 Jan 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: LLOYDS BANK CHAMBERS BELLE VUE CHAMBERS MALVERN WORCS., WR14 4PZ View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
30 Jan 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS View document
26 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
30 Mar 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS View document
28 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
27 Feb 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
2 Feb 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS View document
26 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
15 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS View document
15 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
9 Apr 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
15 Feb 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ View document
15 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
31 Jan 1990 ALTER MEM AND ARTS 22/01/90 View document
31 Jan 1990 NC INC ALREADY ADJUSTED 22/01/90 View document
31 Jan 1990 £ NC 100/1000 22/01/9 View document
22 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document