COMPOSITIONAL IT LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Miss Lorena Koshku as a secretary on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Hossam Seraguldin Sultan Said Ibrahim Sultan as a director on 2025-05-14

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12/05/2512 May 2025 Termination of appointment of Robert Thompson Stuart as a secretary on 2025-05-09

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17/04/2517 April 2025 Termination of appointment of Isaac Frederick Abraham as a director on 2025-04-17

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16/04/2516 April 2025 Appointment of Mr Hossam Seraguldin Sultan Said Ibrahim Sultan as a director on 2025-04-16

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12/11/2412 November 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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11/10/2311 October 2023 Registered office address changed from 36 Unit 1D London W12 8LE England to 36 Woodstock Grove Unit 1D London W12 8LE on 2023-10-11

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11/10/2311 October 2023 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 36 Unit 1D London W12 8LE on 2023-10-11

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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23/08/2323 August 2023 Appointment of Mr Robert Thompson Stuart as a secretary on 2023-08-23

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-10-31

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26/01/2326 January 2023 Appointment of Mr Nadeem Magdy Mostafa Siam as a director on 2023-01-05

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26/01/2326 January 2023 Notification of Nadeem Siam as a person with significant control on 2023-01-05

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16/01/2316 January 2023 Cessation of Isaac Frederick Abraham as a person with significant control on 2023-01-05

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC FREDERICK ABRAHAM / 01/02/2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 19 MILLS COURT TODD CLOSE BOREHAMWOOD WD6 1FY ENGLAND

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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