Combase Ltd was founded on 28 September 2005, it's status at Companies House is "Active". This business has 3 directors listed as Quinn, Simon Mark, Hill, Adrienne Alison, Hill, Melvyn at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUINN, Simon Mark | 29 April 2016 | - | 1 |
HILL, Melvyn | 28 September 2005 | 29 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Adrienne Alison | 28 September 2005 | 29 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 17 June 2017 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 09 May 2016 | |
RESOLUTIONS - N/A | 04 May 2016 | |
AD01 - Change of registered office address | 04 May 2016 | |
AP01 - Appointment of director | 03 May 2016 | |
TM02 - Termination of appointment of secretary | 03 May 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 27 December 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 December 2013 | |
RESOLUTIONS - N/A | 16 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 16 December 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AA01 - Change of accounting reference date | 14 May 2012 | |
CERTNM - Change of name certificate | 03 April 2012 | |
CONNOT - N/A | 03 April 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AD01 - Change of registered office address | 13 December 2010 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AD01 - Change of registered office address | 15 March 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 04 February 2009 | |
353 - Register of members | 03 February 2009 | |
287 - Change in situation or address of Registered Office | 03 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 February 2009 | |
AA - Annual Accounts | 13 June 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 10 December 2006 | |
287 - Change in situation or address of Registered Office | 10 December 2006 | |
NEWINC - New incorporation documents | 28 September 2005 |