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COMGENIC LIMITED

Company number 04425658

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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)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AP01	Appointment of Mr Charles John Middleton as a director on 17 December 2018	View PDF Appointment of Mr Charles John Middleton as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM01	Termination of appointment of Steven Whyman as a director on 13 July 2018	View PDF Termination of appointment of Steven Whyman as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	View PDF Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	View PDF Appointment of British Land Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	View PDF Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Scott Charles Knight as a director on 9 March 2016	View PDF Termination of appointment of Scott Charles Knight as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 740,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 740,000 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	CH01	Director's details changed for Mr Steven Whyman on 24 February 2016	View PDF Director's details changed for Mr Steven Whyman on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mark Manning on 24 February 2016	View PDF Director's details changed for Mark Manning on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 740,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 740,000 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 740,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 740,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
07 Dec 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	View PDF Termination of appointment of Graham Roberts as a director - link opens in a new window - 1 page (1 page)

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