COMBONET LTD
Company number 08822194 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Unit 33, Waterside Schooner Court 44-48 Wharf Road London N1 7UX on 2026-03-17 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Myukoffice Ltd on 2023-08-30 · 1 page | View document |
| 22 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 20 Oct 2022 | Change of details for a person with significant control · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Philip Vercruysse on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Cessation of Chieftain Investments Nv as a person with significant control on 2018-11-01 · 1 page | View document |
| 19 Oct 2022 | Notification of Philip Vercruysse as a person with significant control on 2018-11-01 · 2 pages | View document |
| 19 May 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 21 Oct 2021 | Notification of Chieftain Investments Nv as a person with significant control on 2018-11-01 · 2 pages | View document |
| 21 Oct 2021 | Cessation of Philip Vercruysse as a person with significant control on 2021-10-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP VERCRUYSSE | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 12 Nov 2018 | CESSATION OF ENTROPIA CRITICAL CONCEPTS NV AS A PSC | View document |
| 2 Oct 2018 | COMPANY NAME CHANGED ENTROPIA CRITICAL CONCEPTS LTD CERTIFICATE ISSUED ON 02/10/18 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / ENTROPIA DIGITAL NV / 31/10/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | COMPANY NAME CHANGED ENTROPIA DIGITAL LTD CERTIFICATE ISSUED ON 21/11/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERCRUYSSE / 10/11/2016 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 3986770 | View document |
| 6 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 2404809 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 20 Dec 2013 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | View document |