COMPUMASTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Nikolaos Kyriakos Konstas on 2025-05-16 |
| 09/06/259 June 2025 | Change of details for Dr Nikolaos Kyriakos Konstas as a person with significant control on 2025-05-16 |
| 09/06/259 June 2025 | Director's details changed for Mrs Martina Slajerova on 2025-05-16 |
| 09/06/259 June 2025 | Change of details for Mrs Martina Slajerova as a person with significant control on 2025-05-16 |
| 21/09/2421 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / DR NIKOS-KYRIAKOS KONSTAS / 01/03/2021 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NIKOS-KYRIAKOS KONSTAS / 01/03/2021 |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KYRIAKOS KONSTAS / 01/03/2021 |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NIKOS KONSTAS / 01/03/2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KYRIAKOS KONSTAS / 01/05/2020 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NIKOS KONSTAS / 01/05/2020 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA SLAJEROVA / 01/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MRS MARTINA SLAJEROVA |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATERINA KOLINIATI KONSTA |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY KATERINA KOLINIATI KONSTA |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 155A WEST GREEN ROAD LONDON N15 5EA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KYRIAKOS KONSTAS / 31/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1230 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/11/114 November 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA KOLINIATI KONSTA / 01/08/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS KYRIAKOS KONSTAS / 01/08/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 59 HALLIWICK ROAD LONDON N10 1AA |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 31 ELTHAM AVENUE SLOUGH SL1 5TQ |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 129 SEYMOUR WAY SUNBURY MIDDLESEX TW16 7NL |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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