COMCRAFT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Satisfaction of charge 14 in full |
| 15/05/2515 May 2025 | Satisfaction of charge 13 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2413 April 2024 | Cessation of Raghbir Singh Mamak as a person with significant control on 2024-02-29 |
| 13/04/2413 April 2024 | Appointment of Mr Rohit Chandaria as a director on 2024-02-29 |
| 13/04/2413 April 2024 | Termination of appointment of Raghbir Singh Mamak as a director on 2024-02-29 |
| 13/04/2413 April 2024 | Cessation of Amish Mehta as a person with significant control on 2024-02-29 |
| 13/04/2413 April 2024 | Notification of Rohit Chandaria as a person with significant control on 2024-02-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 25/03/2325 March 2023 | Appointment of Ms Mei Sim Lai as a secretary on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of Marina Fernandes as a secretary on 2023-03-01 |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 02/07/212 July 2021 | Termination of appointment of Amish Mehta as a director on 2021-06-15 |
| 16/03/2116 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 19/10/2019 October 2020 | SECRETARY APPOINTED MRS MARINA FERNANDES |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, SECRETARY ANN HANCOX |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMISH MEHTA / 08/02/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED AMISH MEHTA |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HANCOX / 18/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 25/12/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/964 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 31 LANCASTER GATE LONDON W2 3LP |
| 26/04/9526 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/01/958 January 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS; AMEND |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 30/09/9030 September 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | SECRETARY RESIGNED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 23 PEMBRIDGE SQUARE LONDON W2 4DR |
| 08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 03/03/793 March 1979 | MEMORANDUM OF ASSOCIATION |
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