KOMCEPT SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 02/12/242 December 2024 | Appointment of Doctor Howard Cummins as a director on 2024-11-18 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 27/02/2427 February 2024 | Satisfaction of charge 5 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 4 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 6 in full |
| 23/01/2423 January 2024 | Appointment of Mrs Jodie Peach as a secretary on 2024-01-22 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Yvonne Rosina Joyce as a secretary on 2023-11-15 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Particulars of variation of rights attached to shares |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/07/2313 July 2023 | Cessation of Yvonne Rosina Joyce as a person with significant control on 2022-04-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Current accounting period extended from 2021-06-30 to 2021-11-30 |
| 28/09/2128 September 2021 | Termination of appointment of Neil Michael Youd as a director on 2021-07-01 |
| 28/09/2128 September 2021 | Appointment of Mrs Karen Pomerantz as a director on 2021-07-01 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 23/12/2023 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAMIEN JOYCE |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR NEIL MICHAEL YOUD |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 75248.75 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/11/1517 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 75333.75 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/10/1417 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIEN JOYCE / 09/10/2014 |
| 12/08/1412 August 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 75291.25 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/11/135 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR PAUL DAMIEN JOYCE |
| 11/10/1211 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 06/07/10 STATEMENT OF CAPITAL GBP 75247.50 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | SUB-DIVISION 02/12/09 |
| 09/10/099 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 11 MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOYCE / 01/08/2008 |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE JOYCE / 01/08/2008 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | £ NC 150000/160000 16/08 |
| 12/10/0512 October 2005 | NC INC ALREADY ADJUSTED 16/08/05 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 18 WOODLAND AVENUE ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 110 KINGSLEY PARK TERRACE KINGSLEY NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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