COMPIX TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BOWLES |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS TIMMERMANS |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS HOLLY MADELAINE ABIGAIL BOWLES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SUITE 09 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM PRODUCTIONSHED FIRST FLOOR 1B DARNELY ROAD LONDON E9 6QH ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PRODUCTIONSHED 1B DARNLEY ROAD LONDON E9 6QH ENGLAND |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOWLES / 01/09/2012 |
| 01/04/121 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 12651 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWLES |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED COMMERCIAL PICTURES LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM FIRST FLOOR HOTBED STUDIOS 18 DARNLEY ROAD LONDON E9 6QH |
| 04/11/114 November 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/116 January 2011 | ADOPT ARTICLES 16/12/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JOHN BOWLES |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY SECRETARIES LTD |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOWLES / 08/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED RICHARD JONES |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 27/07/2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT |
| 13/03/0913 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: UNITS 12-13 1B DARNLEY ROAD LONDON E9 6QH |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: BOWLES JONES PARTNERSHIP UNIT 12 1 DARNLEY ROAD LONDON E9 6QH |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 64 CAMDEN HIGH STREET LONDON NW1 0LT |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 6 HURST STREET LONDON SE24 0EG |
| 06/01/036 January 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED ZAKOUSKI LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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