COMP MEDIA & ADVERTISING LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-06 · Other
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-09 · Other
(E)Altered Articles of Association
2021-12-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-23 · Memorandum & Articles
(E)Special resolution
2021-11-23 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-05-30 · Other
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-05-17 · Other
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-01-20 · Other
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(E)Amended document
2013-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Amended document
2005-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-06-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-05 · Other
Certificate of Incorporation
2003-06-05 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-23 | |
| (E)Special resolution | Other | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Amended document | Other | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-05 | |
| (E)Declaration of Compliance | Other | 2003-06-05 | |
| Certificate of Incorporation | Incorporation | 2003-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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