CompaniesInTheUK

COLVIR SOFTWARE SOLUTIONS LTD

Company number 04062177 ·

Active

119 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2025-11-11 with updates · 4 pages View document
16 Jan 2026 Director's details changed for Mr Filipe Ledesma Dos Santos on 2025-10-22 · 2 pages View document
2 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 55 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 54 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 4 pages View document
27 Mar 2024 Director's details changed for Mr Johan Anders Brynte on 2024-03-27 · 2 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 52 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 50 pages View document
18 May 2022 Confirmation statement made on 2022-05-07 with updates · 4 pages View document
18 May 2022 Termination of appointment of Daniel Paul Rivers as a secretary on 2022-05-05 · 1 page View document
25 Mar 2022 Director's details changed for Mr Filipe Ledesma Dos Santos on 2021-12-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 49 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
15 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
25 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
8 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 View document
2 Feb 2019 SECRETARY APPOINTED MR DANIEL PAUL RIVERS View document
2 Feb 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN ANDERS BRYNTE View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES View document
2 Jan 2019 CESSATION OF CHRISTOPHER PATRICK HAYES AS A PSC View document
2 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 31/12/2018 View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOGDANOV / 15/10/2018 View document
3 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 34 ELY PLACE LONDON EC1N 6TD View document
26 Aug 2018 DIRECTOR APPOINTED MR JURI KREHOVETSKI View document
30 Jul 2018 DIRECTOR APPOINTED MR FILIPE LEDESMA DOS SANTOS View document
2 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHYLA View document
2 Jun 2018 CESSATION OF COLIN IAN JOHNSTON AS A PSC View document
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON-MILES View document
14 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
3 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
21 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SHYLA / 02/06/2016 View document
8 Jul 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
6 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Dec 2015 DIRECTOR APPOINTED SIMON WILLIAM RUPERT PEARSON-MILES View document
18 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
23 Mar 2015 DIRECTOR APPOINTED ALEXANDER SHYLA View document
23 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAGE / 01/06/2014 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH View document
31 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040621770001 View document
30 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
19 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View document
2 Jul 2013 AUDITOR'S RESIGNATION View document
24 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
30 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Jan 2013 ADOPT ARTICLES 03/01/2013 View document
9 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
4 Jan 2013 SECRETARY APPOINTED STEPHEN RICHARD PAGE View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED View document
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
29 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 View document
24 May 2012 AUDITOR'S RESIGNATION View document
23 Apr 2012 SECTION 519 View document
28 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYES / 30/05/2011 View document
3 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 30/05/2011 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOGDANOV / 30/05/2011 View document
21 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
27 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 7TH FLOOR TRICOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
8 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 1PQ View document
8 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
7 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED / 01/06/2009 View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BOGDANOV / 01/01/2008 View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 DIRECTOR RESIGNED View document
1 Mar 2007 SECRETARY RESIGNED View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU View document
28 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
21 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2003 RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS View document
8 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2002 RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Aug 2002 DIRECTOR RESIGNED View document
18 Feb 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 10 STRATTON STREET MAYFAIR LONDON W1J 8LG View document
19 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 DELIVER COPY OF RES 25/04/01 View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
5 Apr 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 447A HIGH ROAD LONDON N12 0AF View document
5 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document