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COMAX (UK) LIMITED

Company number 05328008

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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)
10 Jun 2021	TM01	Termination of appointment of James Frederick David Marsh as a director on 31 May 2021	View PDF Termination of appointment of James Frederick David Marsh as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Robert John Atkins as a director on 31 May 2021	View PDF Termination of appointment of Robert John Atkins as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM02	Termination of appointment of Graham Richard Moakes as a secretary on 31 May 2021	View PDF Termination of appointment of Graham Richard Moakes as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr David Leslie Cousins as a director on 31 May 2021	View PDF Appointment of Mr David Leslie Cousins as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2021	View PDF Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Andrew James Tedbury as a director on 31 May 2021	View PDF Appointment of Mr Andrew James Tedbury as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	PSC01	Notification of James Frederick David Marsh as a person with significant control on 6 April 2016	View PDF Notification of James Frederick David Marsh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC09	Withdrawal of a person with significant control statement on 28 May 2021	View PDF Withdrawal of a person with significant control statement on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	CH01	Director's details changed for Mr Richard Michell on 9 March 2021	View PDF Director's details changed for Mr Richard Michell on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
01 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
03 Feb 2020	AP01	Appointment of Mr Greg Prowse as a director on 2 January 2020	View PDF Appointment of Mr Greg Prowse as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2017	AD01	Registered office address changed from 5 and 6 Endeavour Park 11 Witney Road Nuffield Industrial Estate Poole BH17 0GJ to 2 Yeoman Road Ringwood BH24 3FA on 25 April 2017	View PDF Registered office address changed from 5 and 6 Endeavour Park 11 Witney Road Nuffield Industrial Estate Poole BH17 0GJ to 2 Yeoman Road Ringwood BH24 3FA on 25 April 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	CH01	Director's details changed for Mr Robert John Atkins on 14 April 2016	View PDF Director's details changed for Mr Robert John Atkins on 14 April 2016 - link opens in a new window - 2 pages (2 pages)

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COMAX (UK) LIMITED

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