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COMEK HOLDINGS LIMITED

Company number 04225848

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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)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 37 Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 27 March 2024	View PDF Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 37 Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 25/01/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Terms of contract 25/01/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH06	Cancellation of shares. Statement of capital on 25 January 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 25 January 2022 GBP 50 - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	TM02	Termination of appointment of Roy Eric Meekings as a secretary on 26 January 2022	View PDF Termination of appointment of Roy Eric Meekings as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 January 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP03	Appointment of Mr Christopher Nigel Coe as a secretary on 26 January 2022	View PDF Appointment of Mr Christopher Nigel Coe as a secretary on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Roy Eric Meekings as a director on 26 January 2022	View PDF Termination of appointment of Roy Eric Meekings as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC04	Change of details for Mr Christopher Nigel Coe as a person with significant control on 25 January 2022	View PDF Change of details for Mr Christopher Nigel Coe as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 17 December 2021	View PDF Withdrawal of a person with significant control statement on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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COMEK HOLDINGS LIMITED

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