KOMBIMATEC MACHINES LTD



Company Documents

DateDescription
07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J TOOLS LIMITED

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30/11/1730 November 2017 CESSATION OF DEREK ROBERT PARSONS AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 DIRECTOR APPOINTED MR ADAM RONALD JONES

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08/06/178 June 2017 DIRECTOR APPOINTED MR SEAN VINCENT MACKEY

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK PARSONS

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM UNITS 10/11 KINGFISHER TRADING ESTATE CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
UNITS 10/11 KINGFISHER TRADING ESTATE
CAMFORD WAY
LUTON
BEDFORDSHIRE
LU3 3AN

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/11/1523 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/11/1428 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/11/137 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/11/1230 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1130 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM BILTON WAY DALLOW ROAD LUTON BEDS LU1 1UU

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24/01/1124 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/12/0915 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT PARSONS / 01/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PARSONS / 01/11/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT PARSONS / 01/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/12/0810 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/11/072 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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03/11/063 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/08/0617 August 2006 COMPANY NAME CHANGED GTI-KOMBIMATEC MACHINES LTD CERTIFICATE ISSUED ON 17/08/06; RESOLUTION PASSED ON 01/08/06

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17/08/0617 August 2006 COMPANY NAME CHANGED GTI-KOMBIMATEC MACHINES LTD CERTIFICATE ISSUED ON 17/08/06

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03/08/063 August 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/11/0410 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/10/0327 October 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0327 October 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/11/028 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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02/11/012 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/11/008 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/11/991 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/11/9826 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/01/9826 January 1998 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/01/9710 January 1997 DIRECTOR RESIGNED

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26/11/9626 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/12/9515 December 1995 COMPANY NAME CHANGED KOMBIMATEC MACHINES LIMITED CERTIFICATE ISSUED ON 18/12/95; RESOLUTION PASSED ON 07/12/95

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15/12/9515 December 1995 COMPANY NAME CHANGED KOMBIMATEC MACHINES LIMITED CERTIFICATE ISSUED ON 18/12/95

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20/11/9520 November 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/01/957 January 1995 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/03/948 March 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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09/01/949 January 1994 DIRECTOR RESIGNED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/01/9314 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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09/09/929 September 1992 COMPANY NAME CHANGED KOMBIMATEC MACHINERY LIMITED CERTIFICATE ISSUED ON 10/09/92; RESOLUTION PASSED ON 18/08/92

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09/09/929 September 1992 COMPANY NAME CHANGED KOMBIMATEC MACHINERY LIMITED CERTIFICATE ISSUED ON 10/09/92

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16/03/9216 March 1992 COMPANY NAME CHANGED COWELLS MACHINES LIMITED CERTIFICATE ISSUED ON 17/03/92; RESOLUTION PASSED ON 26/02/92

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16/03/9216 March 1992 COMPANY NAME CHANGED COWELLS MACHINES LIMITED CERTIFICATE ISSUED ON 17/03/92

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02/12/912 December 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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08/11/908 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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03/01/903 January 1990 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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25/07/8825 July 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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17/09/8717 September 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 310-312 DALLOW RD LUTON BEDS LU1 1GG

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17/09/8717 September 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: G OFFICE CHANGED 17/09/87 310-312 DALLOW RD LUTON BEDS LU1 1GG

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23/02/8723 February 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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20/09/8420 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/8420 September 1984 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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