COLVIR SOFTWARE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Johan Anders Brynte on 2024-03-27 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 18/05/2218 May 2022 | Termination of appointment of Daniel Paul Rivers as a secretary on 2022-05-05 |
| 25/03/2225 March 2022 | Director's details changed for Mr Filipe Ledesma Dos Santos on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 |
| 02/02/192 February 2019 | SECRETARY APPOINTED MR DANIEL PAUL RIVERS |
| 02/02/192 February 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN ANDERS BRYNTE |
| 02/01/192 January 2019 | NOTIFICATION OF PSC STATEMENT ON 31/12/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES |
| 02/01/192 January 2019 | CESSATION OF CHRISTOPHER PATRICK HAYES AS A PSC |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOGDANOV / 15/10/2018 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 34 ELY PLACE LONDON EC1N 6TD |
| 26/08/1826 August 2018 | DIRECTOR APPOINTED MR JURI KREHOVETSKI |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR FILIPE LEDESMA DOS SANTOS |
| 02/06/182 June 2018 | CESSATION OF COLIN IAN JOHNSTON AS A PSC |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 02/06/182 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHYLA |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON-MILES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1621 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SHYLA / 02/06/2016 |
| 08/07/168 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | DIRECTOR APPOINTED SIMON WILLIAM RUPERT PEARSON-MILES |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED ALEXANDER SHYLA |
| 31/12/1431 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAGE / 01/06/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040621770001 |
| 30/06/1430 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/01/1322 January 2013 | ADOPT ARTICLES 03/01/2013 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 04/01/134 January 2013 | SECRETARY APPOINTED STEPHEN RICHARD PAGE |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 |
| 24/05/1224 May 2012 | AUDITOR'S RESIGNATION |
| 23/04/1223 April 2012 | SECTION 519 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYES / 30/05/2011 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 30/05/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOGDANOV / 30/05/2011 |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 7TH FLOOR TRICOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 1PQ |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED / 01/06/2009 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BOGDANOV / 01/01/2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 10 STRATTON STREET MAYFAIR LONDON W1J 8LG |
| 19/09/0119 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DELIVER COPY OF RES 25/04/01 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 447A HIGH ROAD LONDON N12 0AF |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company