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COMFIZONE LTD

Company number NI057205

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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 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Artur Robert Slizak as a director on 29 September 2022	View PDF Termination of appointment of Artur Robert Slizak as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	PSC02	Notification of The Comfizone Group (Hld) Ltd as a person with significant control on 1 November 2021	View PDF Notification of The Comfizone Group (Hld) Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Anthony Martin Mccuskey as a person with significant control on 1 November 2021	View PDF Cessation of Anthony Martin Mccuskey as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Peter James Bradley as a person with significant control on 1 November 2021	View PDF Cessation of Peter James Bradley as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	SH02	Sub-division of shares on 1 September 2018	View PDF Sub-division of shares on 1 September 2018 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Oct 2018	AP01	Appointment of Mr Artur Robert Slizak as a director on 1 September 2018	View PDF Appointment of Mr Artur Robert Slizak as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Michael Mccuskey as a director on 1 September 2018	View PDF Appointment of Mr Michael Mccuskey as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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