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COMAC SERVICES LTD

Company number 05654500

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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)
04 Oct 2016 AD01 Registered office address changed from 3rd Floor 23 King Street London SW1Y 6QY to 6th Floor 40 Bruton Street London W1J 6QZ on 4 October 2016
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016 CH01 Director's details changed for Mr Colm James O'shea on 13 December 2015
11 Jan 2016 AD01 Registered office address changed from 23 King Street London SW1Y 6QY England to 3rd Floor 23 King Street London SW1Y 6QY on 11 January 2016
10 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
16 Apr 2015 CH01 Director's details changed for Mr Colm James O'shea on 15 April 2015
16 Apr 2015 AD01 Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to 23 King Street London SW1Y 6QY on 16 April 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 2
23 Mar 2015 SH08 Change of share class name or designation
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2015 CC04 Statement of company's objects
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 Dec 2013 AD04 Register(s) moved to registered office address
04 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
05 Jan 2012 AD03 Register(s) moved to registered inspection location
05 Jan 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
05 Jan 2012 AD02 Register inspection address has been changed
01 Sep 2011 AA Accounts for a small company made up to 30 November 2010
23 Dec 2010 CH01 Director's details changed for Colm James O'shea on 23 December 2010