About

Registered Number: 05577429
Date of Incorporation: 28/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.