KOMVEO IT SOLUTIONS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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10/05/2410 May 2024 Notification of Georgios Kalamaras as a person with significant control on 2024-05-01

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10/05/2410 May 2024 Cessation of Konstantinos Papaterpos as a person with significant control on 2024-05-01

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10/05/2410 May 2024 Termination of appointment of Konstantinos Papaterpos as a director on 2024-05-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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23/09/2323 September 2023 Confirmation statement made on 2023-09-23 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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02/07/212 July 2021 Termination of appointment of T H Secretarials Ltd as a secretary on 2021-06-30

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02/07/212 July 2021 Registered office address changed from 201B.3 Park Road Rickmansworth WD3 1RE England to 201B.3 Cardinal Point Park Road Rickmansworth WD3 1RE on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Georgios Kalamaras on 2021-06-15

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02/07/212 July 2021 Director's details changed for Mr Konstantinos Papaterpos on 2021-06-15

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02/07/212 July 2021 Director's details changed for Mr Dionisios Pothos on 2021-06-17

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02/07/212 July 2021 Change of details for Mr Konstantinos Papaterpos as a person with significant control on 2021-06-15

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18/06/2118 June 2021 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom to 201B.3 Park Road Rickmansworth WD3 1RE on 2021-06-18

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12/01/2112 January 2021 31/10/20 UNAUDITED ABRIDGED

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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17/01/2017 January 2020 DIRECTOR APPOINTED MR DIONISIOS POTHOS

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19/12/1919 December 2019 31/10/19 UNAUDITED ABRIDGED

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

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/03/1930 March 2019 31/10/18 UNAUDITED ABRIDGED

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30/03/1830 March 2018 31/10/17 UNAUDITED ABRIDGED

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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

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15/08/1715 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH SECRETARIALS LTD / 15/08/2017

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10/03/1710 March 2017 31/10/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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05/03/165 March 2016 05/03/16 STATEMENT OF CAPITAL GBP 1000

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12/10/1512 October 2015 DIRECTOR APPOINTED MR KONSTANTINOS PAPATERPOS

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12/10/1512 October 2015 DIRECTOR APPOINTED MR GEORGIOS KALAMARAS

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12/10/1512 October 2015 CORPORATE SECRETARY APPOINTED TH SECRETARIALS LTD

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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03/10/153 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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