COMYN CHING (1723) LIMITED
Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/03/1913 March 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
07/06/167 June 2016 | FIRST GAZETTE |
25/02/1625 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
27/03/1527 March 2015 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
07/06/137 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON TURNER |
02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/07/0928 July 2009 | VARYING SHARE RIGHTS AND NAMES |
28/07/0928 July 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS; AMEND |
28/07/0928 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS; AMEND |
28/07/0928 July 2009 | VARYING SHARE RIGHTS AND NAMES |
28/07/0928 July 2009 | CONSO |
28/07/0928 July 2009 | VARYING SHARE RIGHTS AND NAMES |
28/07/0928 July 2009 | CONSO |
23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY LEONARD GREEN |
23/06/0923 June 2009 | SECRETARY APPOINTED SIMON TURNER |
28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | 31/12/06 TOTAL EXEMPTION FULL |
11/03/0911 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SOLRAY WORKS MANILLA STREET LONDON E14 8LG |
08/01/098 January 2009 | DISS40 (DISS40(SOAD)) |
07/01/097 January 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | FIRST GAZETTE |
10/06/0810 June 2008 | COMPANY NAME CHANGED COMYN CHING LIMITED CERTIFICATE ISSUED ON 12/06/08 |
05/06/075 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
26/05/0626 May 2006 | RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS |
25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
02/06/052 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS |
23/07/0323 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
10/05/0210 May 2002 | RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 7 SKYLINES VILLAGE LIMEHARBOUR DOCKLANDS LONDON E14 9TS |
04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
23/07/0123 July 2001 | RETURN MADE UP TO 28/04/01; NO CHANGE OF MEMBERS |
26/06/0126 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/12/007 December 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/08/9812 August 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | RETURN MADE UP TO 28/04/97; CHANGE OF MEMBERS |
02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 110 GOLDEN LANE LONDON EC1Y 0SS |
12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/952 August 1995 | RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9431 May 1994 | NC INC ALREADY ADJUSTED 12/06/92 |
31/05/9431 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/06/9327 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
27/06/9327 June 1993 | DIRECTOR RESIGNED |
27/06/9327 June 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
03/04/933 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/928 July 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9115 October 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
21/12/9021 December 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
09/08/899 August 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
19/01/8919 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
21/03/8821 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
21/03/8821 March 1988 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/885 January 1988 | FIRST GAZETTE |
05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
23/07/8623 July 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
11/12/4511 December 1945 | ALTER MEM AND ARTS |
25/11/2025 November 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/2025 November 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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