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Comyns Limited

Documents

Total Documents166
Total Pages583

Filing History

19 February 2021Total exemption full accounts made up to 30 June 2020
19 April 2020Confirmation statement made on 16 April 2020 with no updates
14 February 2020Total exemption full accounts made up to 30 June 2019
16 April 2019Confirmation statement made on 16 April 2019 with no updates
31 December 2018Total exemption full accounts made up to 30 June 2018
16 April 2018Confirmation statement made on 16 April 2018 with no updates
24 November 2017Total exemption full accounts made up to 30 June 2017
24 November 2017Total exemption full accounts made up to 30 June 2017
19 April 2017Confirmation statement made on 19 April 2017 with updates
19 April 2017Confirmation statement made on 19 April 2017 with updates
25 November 2016Termination of appointment of Michelle Louise Anderson as a secretary on 25 November 2016
25 November 2016Termination of appointment of Michelle Louise Anderson as a secretary on 25 November 2016
18 September 2016Accounts for a dormant company made up to 30 June 2016
18 September 2016Accounts for a dormant company made up to 30 June 2016
6 July 2016Appointment of Mr Tien Yue Chen as a director on 30 June 2016
6 July 2016Termination of appointment of Poh Kon Yong as a director on 30 June 2016
6 July 2016Appointment of Mr Yoon Li Yong as a director on 30 June 2016
6 July 2016Appointment of Mr Tien Yue Chen as a director on 30 June 2016
6 July 2016Appointment of Mr Yoon Li Yong as a director on 30 June 2016
6 July 2016Termination of appointment of Poh Kon Yong as a director on 30 June 2016
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 April 2016Registered office address changed from Unit21 Eastbury Road London E6 6LP to 261 Kings Road London SW3 5EL on 19 April 2016
19 April 2016Registered office address changed from Unit21 Eastbury Road London E6 6LP to 261 Kings Road London SW3 5EL on 19 April 2016
13 April 2016Accounts for a dormant company made up to 30 June 2015
13 April 2016Accounts for a dormant company made up to 30 June 2015
28 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
28 May 2015Appointment of Miss Michelle Louise Anderson as a secretary on 8 May 2015
28 May 2015Appointment of Miss Michelle Louise Anderson as a secretary on 8 May 2015
28 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
28 May 2015Appointment of Miss Michelle Louise Anderson as a secretary on 8 May 2015
28 May 2015Termination of appointment of Nicola Jane Isagba as a secretary on 8 May 2015
28 May 2015Termination of appointment of Nicola Jane Isagba as a secretary on 8 May 2015
28 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
28 May 2015Termination of appointment of Nicola Jane Isagba as a secretary on 8 May 2015
23 March 2015Accounts for a dormant company made up to 30 June 2014
23 March 2015Accounts for a dormant company made up to 30 June 2014
13 January 2015Appointment of Mrs Nicola Jane Isagba as a secretary on 14 February 2014
13 January 2015Termination of appointment of Yogesh Sharma as a secretary on 14 February 2014
13 January 2015Appointment of Mrs Nicola Jane Isagba as a secretary on 14 February 2014
13 January 2015Termination of appointment of Yogesh Sharma as a secretary on 14 February 2014
11 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
17 March 2014Accounts for a dormant company made up to 30 June 2013
17 March 2014Accounts for a dormant company made up to 30 June 2013
25 June 2013Termination of appointment of Christopher Diemer as a secretary
25 June 2013Termination of appointment of Christopher Diemer as a secretary
25 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
25 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
25 June 2013Termination of appointment of Christopher Diemer as a secretary
25 June 2013Termination of appointment of Christopher Diemer as a secretary
25 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
17 December 2012Total exemption small company accounts made up to 30 June 2012
17 December 2012Total exemption small company accounts made up to 30 June 2012
8 June 2012Termination of appointment of a director
8 June 2012Appointment of Yogesh Sharma as a secretary
8 June 2012Termination of appointment of a director
8 June 2012Appointment of Yogesh Sharma as a secretary
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
10 May 2012Secretary's details changed for Christopher David Diemer on 30 March 2012
10 May 2012Secretary's details changed for Christopher David Diemer on 30 March 2012
10 May 2012Director's details changed for Mr Poh Kon Yong on 5 May 2011
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
10 May 2012Director's details changed for Mr Poh Kon Yong on 5 May 2011
10 May 2012Director's details changed for Mr Poh Kon Yong on 5 May 2011
9 March 2012Accounts for a dormant company made up to 30 June 2011
9 March 2012Accounts for a dormant company made up to 30 June 2011
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
23 February 2011Accounts for a dormant company made up to 30 June 2010
23 February 2011Accounts for a dormant company made up to 30 June 2010
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
13 May 2010Director's details changed for Mr Poh Kon Yong on 1 October 2009
13 May 2010Register inspection address has been changed
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
13 May 2010Register inspection address has been changed
13 May 2010Director's details changed for Mr Poh Kon Yong on 1 October 2009
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
13 May 2010Director's details changed for Mr Poh Kon Yong on 1 October 2009
21 December 2009Accounts for a dormant company made up to 30 June 2009
21 December 2009Accounts for a dormant company made up to 30 June 2009
13 May 2009Location of register of members
13 May 2009Return made up to 04/05/09; full list of members
13 May 2009Location of debenture register
13 May 2009Location of debenture register
13 May 2009Location of register of members
13 May 2009Return made up to 04/05/09; full list of members
13 November 2008Accounts for a dormant company made up to 30 June 2008
13 November 2008Accounts for a dormant company made up to 30 June 2008
6 May 2008Return made up to 04/05/08; full list of members
6 May 2008Return made up to 04/05/08; full list of members
19 December 2007Accounts for a dormant company made up to 30 June 2007
19 December 2007Accounts for a dormant company made up to 30 June 2007
11 June 2007Return made up to 04/05/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 June 2007Return made up to 04/05/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
2 March 2007Accounts for a dormant company made up to 30 June 2006
2 March 2007Accounts for a dormant company made up to 30 June 2006
9 May 2006Return made up to 04/05/06; full list of members
9 May 2006Return made up to 04/05/06; full list of members
11 January 2006Accounts for a dormant company made up to 30 June 2005
11 January 2006Accounts for a dormant company made up to 30 June 2005
3 May 2005Return made up to 04/05/05; full list of members
3 May 2005Return made up to 04/05/05; full list of members
13 December 2004Accounts for a dormant company made up to 30 June 2004
13 December 2004Accounts for a dormant company made up to 30 June 2004
28 April 2004Return made up to 04/05/04; full list of members
28 April 2004Return made up to 04/05/04; full list of members
18 October 2003Accounts for a dormant company made up to 30 June 2003
18 October 2003Accounts for a dormant company made up to 30 June 2003
2 May 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 May 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 September 2002Accounts for a dormant company made up to 30 June 2002
9 September 2002Accounts for a dormant company made up to 30 June 2002
29 April 2002Return made up to 04/05/02; full list of members
29 April 2002Return made up to 04/05/02; full list of members
26 September 2001Accounts for a dormant company made up to 30 June 2001
26 September 2001Accounts for a dormant company made up to 30 June 2001
8 May 2001Return made up to 04/05/01; full list of members
8 May 2001Return made up to 04/05/01; full list of members
29 September 2000Accounts for a dormant company made up to 30 June 2000
29 September 2000Accounts for a dormant company made up to 30 June 2000
11 May 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 September 1999Accounts for a dormant company made up to 30 June 1999
29 September 1999Accounts for a dormant company made up to 30 June 1999
4 May 1999Return made up to 04/05/99; no change of members
4 May 1999Return made up to 04/05/99; no change of members
31 January 1999Accounts for a dormant company made up to 30 June 1998
31 January 1999Accounts for a dormant company made up to 30 June 1998
27 October 1998Registered office changed on 27/10/98 from: reflection house, cheshire street, london., E2 6EP
27 October 1998Registered office changed on 27/10/98 from: reflection house, cheshire street, london., E2 6EP
11 May 1998Return made up to 04/05/98; no change of members
11 May 1998Return made up to 04/05/98; no change of members
23 March 1998Secretary resigned
23 March 1998New secretary appointed
23 March 1998New secretary appointed
23 March 1998Secretary resigned
20 March 1998Accounts for a dormant company made up to 30 June 1997
20 March 1998Accounts for a dormant company made up to 30 June 1997
16 July 1997Secretary resigned
16 July 1997New secretary appointed
16 July 1997New secretary appointed
16 July 1997Secretary resigned
23 May 1997Return made up to 04/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 May 1997Return made up to 04/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 November 1996Accounts for a dormant company made up to 30 June 1996
11 November 1996Accounts for a dormant company made up to 30 June 1996
31 May 1996Return made up to 04/05/96; no change of members
31 May 1996Return made up to 04/05/96; no change of members
18 February 1996Accounts for a dormant company made up to 30 June 1995
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 February 1996Accounts for a dormant company made up to 30 June 1995
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 December 1995Secretary resigned;new secretary appointed
6 December 1995Director resigned
6 December 1995Director resigned
6 December 1995Secretary resigned;new secretary appointed
11 September 1995Auditor's resignation
11 September 1995Auditor's resignation
9 June 1995Full accounts made up to 30 June 1994
9 June 1995Full accounts made up to 30 June 1994
23 May 1995Return made up to 04/05/95; no change of members
23 May 1995Return made up to 04/05/95; no change of members
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