Companies House does not verify the accuracy of the information filed

COMERGY LIMITED

Company number 03378200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH19	Statement of capital on 5 January 2017 GBP 1	View PDF Statement of capital on 5 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	View PDF Solvency Statement dated 20/12/16 - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Mar 2016	AP01	Appointment of John Llyr Lewis Roberts as a director on 1 March 2016	View PDF Appointment of John Llyr Lewis Roberts as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016	View PDF Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AP01	Appointment of Luca Caserta as a director on 1 October 2014	View PDF Appointment of Luca Caserta as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP03	Appointment of Colin Anthony Briggs as a secretary on 1 October 2014	View PDF Appointment of Colin Anthony Briggs as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Alberto Maffioli as a director on 1 October 2014	View PDF Termination of appointment of Alberto Maffioli as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM02	Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014	View PDF Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

COMERGY LIMITED

Filter by category