M & A COMBINE LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-05-12 with no updates

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28/04/2328 April 2023 Termination of appointment of Mushtakali Mawjee as a director on 2023-01-01

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28/04/2328 April 2023 Termination of appointment of Mushtakali Mawjee as a secretary on 2023-01-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-05-12 with no updates

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 DISS40 (DISS40(SOAD))

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/03/1912 March 2019 FIRST GAZETTE

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT VINOD KARIA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/07/1124 July 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIT VINOD KARIA / 12/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAKALI MAWJEE / 12/05/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 111 IMPERIAL DRIVE NORTH HARROW MIDDX HA2 7HW ENGLAND

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2 ELM AVENUE EASTCOTE RUISLIP LONDON HA4 8PD

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 45 EXETER ROAD HARROW MIDDLESEX HA2 9PW

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 1ST FLOOR ALPINE HOUSE UNIT NO 2, HONEY POT LANE LONDON NW9 9RX

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21/05/0421 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 1 SUNDERLAND ROAD LONDON SE23 2PS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/11/0128 November 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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28/11/0128 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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17/05/0017 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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