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COM1 Ltd

Documents

Total Documents61
Total Pages252

Filing History

6 August 2020Confirmation statement made on 16 July 2020 with no updates
29 April 2020Micro company accounts made up to 31 July 2019
27 September 2019Confirmation statement made on 16 July 2019 with no updates
7 May 2019Total exemption full accounts made up to 31 July 2018
21 August 2018Confirmation statement made on 16 July 2018 with no updates
29 May 2018Total exemption full accounts made up to 31 July 2017
26 July 2017Confirmation statement made on 16 July 2017 with no updates
26 July 2017Confirmation statement made on 16 July 2017 with no updates
27 April 2017Registered office address changed from The Cart Hovel Glebe Farm Aston Cantlow Henley-in-Arden West Midlands B95 6JL to The Barn Stareton Stoneleigh Kenilworth CV8 2LL on 27 April 2017
27 April 2017Registered office address changed from The Cart Hovel Glebe Farm Aston Cantlow Henley-in-Arden West Midlands B95 6JL to The Barn Stareton Stoneleigh Kenilworth CV8 2LL on 27 April 2017
27 April 2017Total exemption small company accounts made up to 31 July 2016
27 April 2017Total exemption small company accounts made up to 31 July 2016
16 September 2016Confirmation statement made on 16 July 2016 with updates
16 September 2016Confirmation statement made on 16 July 2016 with updates
23 November 2015Total exemption small company accounts made up to 31 July 2015
23 November 2015Total exemption small company accounts made up to 31 July 2015
7 September 2015Total exemption small company accounts made up to 31 July 2014
7 September 2015Total exemption small company accounts made up to 31 July 2014
31 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
31 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
24 October 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 October 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
11 February 2014Total exemption small company accounts made up to 31 July 2013
11 February 2014Total exemption small company accounts made up to 31 July 2013
25 October 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 October 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
7 May 2013Total exemption small company accounts made up to 31 July 2012
7 May 2013Total exemption small company accounts made up to 31 July 2012
3 October 2012Secretary's details changed for James Smith on 2 October 2012
3 October 2012Secretary's details changed for James Smith on 2 October 2012
3 October 2012Annual return made up to 31 July 2012 with a full list of shareholders
3 October 2012Annual return made up to 31 July 2012 with a full list of shareholders
3 October 2012Secretary's details changed for James Smith on 2 October 2012
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
28 October 2011Registered office address changed from 23 Crimscote Sq, Hatton Park, Warwick, Warwick CV357TS on 28 October 2011
28 October 2011Registered office address changed from 23 Crimscote Sq, Hatton Park, Warwick, Warwick CV357TS on 28 October 2011
13 October 2011Annual return made up to 16 July 2011 with a full list of shareholders
13 October 2011Annual return made up to 16 July 2011 with a full list of shareholders
4 March 2011Total exemption small company accounts made up to 31 July 2010
4 March 2011Total exemption small company accounts made up to 31 July 2010
24 September 2010Annual return made up to 16 July 2010 with a full list of shareholders
24 September 2010Register inspection address has been changed
24 September 2010Register inspection address has been changed
24 September 2010Director's details changed for Steven Hession on 16 July 2010
24 September 2010Director's details changed for Steven Hession on 16 July 2010
24 September 2010Annual return made up to 16 July 2010 with a full list of shareholders
15 March 2010Total exemption small company accounts made up to 31 July 2009
15 March 2010Total exemption small company accounts made up to 31 July 2009
14 September 2009Return made up to 30/07/09; full list of members
14 September 2009Return made up to 30/07/09; full list of members
19 May 2009Total exemption small company accounts made up to 31 July 2008
19 May 2009Total exemption small company accounts made up to 31 July 2008
21 January 2009Compulsory strike-off action has been discontinued
21 January 2009Compulsory strike-off action has been discontinued
20 January 2009Return made up to 16/07/08; full list of members
20 January 2009Return made up to 16/07/08; full list of members
23 December 2008First Gazette notice for compulsory strike-off
23 December 2008First Gazette notice for compulsory strike-off
16 July 2007Incorporation
16 July 2007Incorporation
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