COMUX UK LTD
Company number 07967418 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of William Alexander Smith as a director on 2026-06-30 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Daniel Cass as a director on 2026-06-30 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Lesley Ann Mackenzie as a director on 2026-06-30 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Kevin Donal Moroney as a director on 2026-06-11 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Michael Lever as a director on 2026-05-08 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Nigel Langdon Dacre as a director on 2026-03-31 · 1 page | View document |
| 11 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 3 Mar 2026 | Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB England to Comux Uk Ltd Enterprise Wharf, Suite Ga1 Holt Street Birmingham B7 4BP on 2026-03-03 · 1 page | View document |
| 28 Mar 2025 | Appointment of Lesley Ann Mackenzie as a director on 2025-02-04 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Daniel Cass as a director on 2025-02-08 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 12 Jan 2025 | Termination of appointment of Timothy Mather Kirkman as a director on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 19 Dec 2024 | Termination of appointment of David Powell as a director on 2024-12-17 · 1 page | View document |
| 4 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 19 Mar 2024 | Appointment of Mr Timothy Mather Kirkman as a director on 2024-02-13 · 2 pages | View document |
| 11 Mar 2024 | Change of details for That's Tv Broadcasting Limited as a person with significant control on 2019-03-01 · 2 pages | View document |
| 8 Mar 2024 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 8 Mar 2024 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 27 Nov 2023 | Appointment of David Powell as a director on 2023-10-13 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of David Powell as a director on 2023-06-30 · 1 page | View document |
| 27 Nov 2023 | Termination of appointment of Lesley Ann Mackenzie as a director on 2023-07-28 · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 079674180001 in full · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr William Alexander Smith as a director on 2023-04-24 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Kevin Burrows as a secretary on 2023-03-17 · 1 page | View document |
| 14 Jun 2023 | Termination of appointment of Stephen Buckley as a director on 2022-12-31 · 1 page | View document |
| 14 Jun 2023 | Termination of appointment of Arshad Rasul as a director on 2023-01-31 · 1 page | View document |
| 14 Jun 2023 | Appointment of Michael Lever as a secretary on 2023-03-17 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Michael Lever as a director on 2023-03-01 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 30 Sep 2022 | Appointment of Mr Nigel Langdon Dacre as a director on 2022-09-01 · 2 pages | View document |
| 29 Sep 2022 | Appointment of David Powell as a director on 2022-05-03 · 2 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-17 with updates · 5 pages | View document |
| 6 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 16 Nov 2021 | Termination of appointment of Marilyn Hyndman as a director on 2021-06-30 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Daniel Cass as a director on 2021-06-28 · 1 page | View document |
| 15 Nov 2021 | Appointment of Marilyn Hyndman as a director on 2021-10-05 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Mr Stephen Buckley as a director on 2021-10-05 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Mrs Lesley Ann Mackenzie as a director on 2021-10-05 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Stephen Buckley as a director on 2021-06-30 · 1 page | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 2 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CASS / 31/12/2019 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN COGHLAN | View document |
| 3 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2019 | View document |
| 29 Mar 2019 | CESSATION OF THAT'S TV BROADCASTING LIMITED AS A PSC | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 29 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAT'S TV BROADCASTING LIMITED | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / THAT'S MEDIA LIMITED / 01/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN HYNDMAN / 19/03/2019 | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR JAMES PEARSE CONWAY | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BUCKLEY / 11/10/2018 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR STEVE BUCKLEY | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR DANIEL CASS | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MRS MARILYN HYNDMAN | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN HYNDMAN / 28/09/2018 | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LIA NICI | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIN | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CASS | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 28 Mar 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 33 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / THAT'S MEDIA LIMITED / 31/01/2018 | View document |
| 21 Feb 2018 | CESSATION OF MADE TELEVISION LIMITED AS A PSC | View document |
| 21 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 33 | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAT'S MEDIA LIMITED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 21 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA RYDER | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR DANIEL CASS | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLEY | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MRS LIA NICI | View document |
| 1 Dec 2016 | ALTER ARTICLES 31/10/2016 | View document |
| 1 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM CHALFONT GROVE NARCOT LANE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 8TW | View document |
| 8 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 21 | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MRS FIONA WINIFRED MARY RYDER | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR STEPHEN BUCKLEY | View document |
| 11 Jan 2016 | 11/09/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 9 Sep 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 19 | View document |
| 17 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 18 | View document |
| 4 Jun 2015 | ADOPT ARTICLES 27/04/2015 | View document |
| 21 Apr 2015 | ALTER ARTICLES 26/01/2015 | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 16 | View document |
| 2 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 14 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O CANIS MEDIA CHALFONT GROVE NARCOT LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 8TW | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM COMUX UK LIMITED NARCOT LANE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 8TW ENGLAND | View document |
| 29 Oct 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 13 | View document |
| 29 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 8 | View document |
| 2 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 8 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CASS | View document |
| 30 Sep 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 29 Aug 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HALL | View document |
| 30 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2014 | ALTER ARTICLES 30/05/2014 | View document |
| 23 Jun 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR COLIN JOHN COGHLAN | View document |
| 31 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEARSE CONWAY / 20/02/2014 | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MR PETER JOHN WILLIAMS | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FERGUS LAWSON | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR JAMES PEARSE CONWAY | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM HAIN | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ARSHAD RASUL | View document |
| 31 Jan 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR DANIEL CASS | View document |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Sep 2013 | ADOPT ARTICLES 13/09/2013 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |