COMIND TECHNOLOGIES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewResolutions

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15/08/2515 August 2025 NewMemorandum and Articles of Association

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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04/08/254 August 2025 NewMemorandum and Articles of Association

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04/08/254 August 2025 NewResolutions

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14/07/2514 July 2025 NewResolutions

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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13/05/2513 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-09

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-03-20

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01/05/251 May 2025 Memorandum and Articles of Association

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01/05/251 May 2025 Resolutions

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-02-13

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17/04/2517 April 2025 Appointment of Michael Tarnoff as a director on 2025-03-19

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03/01/253 January 2025 Confirmation statement made on 2024-12-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/12/2428 December 2024 Appointment of Mrs Julia Filippa Hawkins as a director on 2024-12-11

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-10-10

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-07-22

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-05-13

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-05-05

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Appointment of Frank M Fischer as a director on 2024-04-18

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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30/01/2430 January 2024 Appointment of Elia Stupka as a director on 2024-01-15

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Memorandum and Articles of Association

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19/01/2419 January 2024 Resolutions

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Change of details for Mr James Robert Dacombe as a person with significant control on 2023-11-29

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22/12/2322 December 2023 Confirmation statement made on 2023-12-11 with updates

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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26/09/2326 September 2023 Memorandum and Articles of Association

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-03-10

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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17/02/2317 February 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-16

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30/01/2330 January 2023 Change of details for Mr James Robert Dacombe as a person with significant control on 2021-12-08

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27/01/2327 January 2023 Change of details for Mr James Robert Dacombe as a person with significant control on 2021-04-01

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26/01/2326 January 2023 Confirmation statement made on 2022-12-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Director's details changed for Mr James Robert Dacombe on 2022-10-01

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06/10/226 October 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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06/10/226 October 2022 Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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05/10/225 October 2022 Change of details for Mr James Robert Dacombe as a person with significant control on 2022-10-01

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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25/04/2225 April 2022 Memorandum and Articles of Association

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25/04/2225 April 2022 Resolutions

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01/03/221 March 2022 Termination of appointment of Christina Franzeskides as a director on 2021-12-15

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01/03/221 March 2022 Registered office address changed from 3-7 3-7 Herbal Hill London EC1R 5EJ England to 3-7 Herbal Hill London EC1R 5EJ on 2022-03-01

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM ARQUEN HOUSE, 4-6 SPICER STREET ARQUEN HOUSE 4-6 SPICER STREET ST ALBANS AL3 4PQ ENGLAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020

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22/07/2022 July 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/206 June 2020 REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 5-7 MANDEVILLE PLACE 5-7 MANDEVILLE PLACE LONDON W1U 3AY ENGLAND

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/02/2020

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27/04/2027 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 168.669

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24/02/2024 February 2020 ADOPT ARTICLES 07/02/2020

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20/02/2020 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 154.507

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 11 SUNSET DRIVE ILKLEY LS29 8LS ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 SECOND FILED SH01 - 17/05/19 STATEMENT OF CAPITAL GBP 112.36

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10/09/1910 September 2019 14/08/19 STATEMENT OF CAPITAL GBP 113.41

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10/09/1910 September 2019 17/05/19 STATEMENT OF CAPITAL GBP 112.76

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10/09/1910 September 2019 17/05/19 STATEMENT OF CAPITAL GBP 112.36

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28/08/1928 August 2019 ADOPT ARTICLES 14/08/2019

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14/08/1914 August 2019 SUB-DIVISION 17/05/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 11 SUNSET DRIVE ILKLEY LS29 8LS ENGLAND

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 4TH FLOOR, 33 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY UNITED KINGDOM

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22/07/1922 July 2019 DIRECTOR APPOINTED MISS CHRISTINA FRANZESKIDES

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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