COMERGY LIMITED

Company number 03378200 · Monitor this company

Active

137 filings

Date	Filing
21 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
15 Jul 2026	Termination of appointment of Colin Anthony Briggs as a secretary on 2026-07-03 · 1 page	View document
9 Jul 2026	Appointment of Mrs Marilyn Stockley as a secretary on 2026-07-03 · 2 pages	View document
20 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Oct 2025	Appointment of Raymond Petrus as a director on 2025-10-03 · 2 pages	View document
9 Oct 2025	Termination of appointment of Matteo Bavaresco as a director on 2025-09-30 · 1 page	View document
28 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
12 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
23 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
21 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
10 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
27 Apr 2023	Director's details changed for Mr Matteo Bavaresco on 2023-04-22 · 2 pages	View document
1 Mar 2023	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2023-03-01 · 1 page	View document
1 Mar 2023	Appointment of Mr Matteo Bavaresco as a director on 2023-03-01 · 2 pages	View document
18 May 2022	Confirmation statement made on 2022-05-10 with no updates · 3 pages	View document
14 Oct 2021	Director's details changed for Mr James Sessions on 2021-10-07 · 2 pages	View document
8 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR LUCA CASERTA	View document
8 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 06/10/2019	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES	View document
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASERTA / 18/08/2018	View document
3 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 01/09/2018	View document
2 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS	View document
2 Aug 2018	DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES	View document
20 Jan 2017	AUDITOR'S RESIGNATION	View document
5 Jan 2017	05/01/17 STATEMENT OF CAPITAL GBP 1	View document
21 Dec 2016	REDUCE ISSUED CAPITAL 20/12/2016	View document
21 Dec 2016	SOLVENCY STATEMENT DATED 20/12/16	View document
21 Dec 2016	STATEMENT BY DIRECTORS	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
7 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON	View document
1 Mar 2016	DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS	View document
3 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
10 Oct 2014	APPOINTMENT TERMINATED, SECRETARY PETER FARRELL	View document
10 Oct 2014	SECRETARY APPOINTED COLIN ANTHONY BRIGGS	View document
10 Oct 2014	DIRECTOR APPOINTED LUCA CASERTA	View document
10 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI	View document
9 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
21 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Oct 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Jan 2011	DIRECTOR APPOINTED PAUL RAYMOND ATKINSON	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI	View document
26 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN	View document
9 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Mar 2009	DIRECTOR APPOINTED ALBERTO MAFFIOLI	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GARY DOLTON	View document
17 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Nov 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
29 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Dec 2006	NEW SECRETARY APPOINTED	View document
12 Dec 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Nov 2006	ACCTS ELE DIRS APP AUD 31/10/06	View document
22 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Oct 2005	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ	View document
9 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
24 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 May 2003	DIRECTOR RESIGNED	View document
21 May 2003	NEW DIRECTOR APPOINTED	View document
21 May 2003	NEW DIRECTOR APPOINTED	View document
21 May 2003	DIRECTOR RESIGNED	View document
14 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 May 2003	SECRETARY RESIGNED	View document
1 Dec 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
27 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2001	RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS	View document
2 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2001	RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS	View document
3 Apr 2001	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 May 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS	View document
10 Apr 1999	AUDITOR'S RESIGNATION	View document
17 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Jun 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	ADOPT MEM AND ARTS 17/07/97	View document
27 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97	View document
13 Jul 1997	REGISTERED OFFICE CHANGED ON 13/07/97 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU	View document
13 Jul 1997	ADOPT MEM AND ARTS 07/07/97	View document
13 Jul 1997	ALTER MEM AND ARTS 07/07/97	View document
13 Jul 1997	NC INC ALREADY ADJUSTED 01/07/97	View document
13 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97	View document
13 Jul 1997	NEW DIRECTOR APPOINTED	View document
13 Jul 1997	NEW SECRETARY APPOINTED	View document
13 Jul 1997	£ NC 100/1000000 01/0	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	SECRETARY RESIGNED	View document
2 Jul 1997	COMPANY NAME CHANGED BURGINHALL 977 LIMITED CERTIFICATE ISSUED ON 02/07/97	View document
30 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document