COMIND TECHNOLOGIES LIMITED
Company number 11729526 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 10 pages | View document |
| 23 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 10 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 10 pages | View document |
| 23 Feb 2026 | Resolutions · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 11 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-03 · 10 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-12 · 10 pages | View document |
| 18 Dec 2025 | Change of details for Mr James Robert Dacombe as a person with significant control on 2020-08-01 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr James Robert Dacombe on 2020-08-01 · 2 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 10 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 9 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-05-31 · 4 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 10 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 10 pages | View document |
| 24 Nov 2025 | Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ England to 2nd Floor 210 Pentonville Road London N1 9JY on 2025-11-24 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Taavet Hinrikus as a director on 2025-07-31 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Simon Paul King as a director on 2025-09-30 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Elia Stupka as a director on 2025-07-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr William James Gibbs as a director on 2025-10-16 · 2 pages | View document |
| 15 Aug 2025 | Resolutions · 2 pages | View document |
| 15 Aug 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 9 pages | View document |
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 14 Jul 2025 | Resolutions · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-09 · 6 pages | View document |
| 12 May 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 5 pages | View document |
| 1 May 2025 | Resolutions · 1 page | View document |
| 1 May 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 5 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 5 pages | View document |
| 17 Apr 2025 | Appointment of Michael Tarnoff as a director on 2025-03-19 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Appointment of Mrs Julia Filippa Hawkins as a director on 2024-12-11 · 2 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-02 · 5 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 5 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-12 · 5 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 5 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 5 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-05 · 5 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Apr 2024 | Appointment of Frank M Fischer as a director on 2024-04-18 · 2 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 5 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 5 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 5 pages | View document |
| 30 Jan 2024 | Appointment of Elia Stupka as a director on 2024-01-15 · 2 pages | View document |
| 19 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Resolutions · 1 page | View document |
| 19 Jan 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 8 pages | View document |
| 22 Dec 2023 | Change of details for Mr James Robert Dacombe as a person with significant control on 2023-11-29 · 2 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 5 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 5 pages | View document |
| 14 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 5 pages | View document |
| 26 Sep 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 5 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions · 1 page | View document |
| 17 Feb 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-16 · 2 pages | View document |
| 30 Jan 2023 | Change of details for Mr James Robert Dacombe as a person with significant control on 2021-12-08 · 2 pages | View document |
| 27 Jan 2023 | Change of details for Mr James Robert Dacombe as a person with significant control on 2021-04-01 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-11 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Mr James Robert Dacombe on 2022-10-01 · 2 pages | View document |
| 6 Oct 2022 | Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 5 Oct 2022 | Change of details for Mr James Robert Dacombe as a person with significant control on 2022-10-01 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Apr 2022 | Resolutions · 9 pages | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 1 Mar 2022 | Termination of appointment of Christina Franzeskides as a director on 2021-12-15 · 1 page | View document |
| 1 Mar 2022 | Registered office address changed from 3-7 3-7 Herbal Hill London EC1R 5EJ England to 3-7 Herbal Hill London EC1R 5EJ on 2022-03-01 · 1 page | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 7 pages | View document |
| 1 Jun 2021 | Registered office address changed from , Exmouth House, 3-11 Pine Street 3-11 Pine Street, Clerkenwell, London, EC1R 0JH, England to 2nd Floor 210 Pentonville Road London N1 9JY on 2021-06-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM ARQUEN HOUSE, 4-6 SPICER STREET ARQUEN HOUSE 4-6 SPICER STREET ST ALBANS AL3 4PQ ENGLAND | View document |
| 28 Aug 2020 | Registered office address changed from , Arquen House, 4-6 Spicer Street Arquen House, 4-6 Spicer Street, St Albans, AL3 4PQ, England to 2nd Floor 210 Pentonville Road London N1 9JY on 2020-08-28 · 1 page | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/07/2020 | View document |
| 22 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2020 | REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 5-7 MANDEVILLE PLACE 5-7 MANDEVILLE PLACE LONDON W1U 3AY ENGLAND | View document |
| 6 Jun 2020 | Registered office address changed from , 5-7 Mandeville Place 5-7 Mandeville Place, London, W1U 3AY, England to 2nd Floor 210 Pentonville Road London N1 9JY on 2020-06-06 · 1 page | View document |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 168.669 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT DACOMBE / 12/02/2020 | View document |
| 24 Feb 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 20 Feb 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 154.507 | View document |
| 6 Jan 2020 | Registered office address changed from , 11 Sunset Drive, Ilkley, LS29 8LS, England to 2nd Floor 210 Pentonville Road London N1 9JY on 2020-01-06 · 1 page | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 11 SUNSET DRIVE ILKLEY LS29 8LS ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | SECOND FILED SH01 - 17/05/19 STATEMENT OF CAPITAL GBP 112.36 | View document |
| 10 Sep 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 112.36 | View document |
| 10 Sep 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 113.41 | View document |
| 10 Sep 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 112.76 | View document |
| 28 Aug 2019 | ADOPT ARTICLES 14/08/2019 | View document |
| 14 Aug 2019 | SUB-DIVISION 17/05/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 24 Jul 2019 | Registered office address changed from , 11 Sunset Drive, Ilkley, LS29 8LS, England to 2nd Floor 210 Pentonville Road London N1 9JY on 2019-07-24 · 1 page | View document |
| 24 Jul 2019 | Registered office address changed from , 4th Floor, 33 Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom to 2nd Floor 210 Pentonville Road London N1 9JY on 2019-07-24 · 1 page | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 11 SUNSET DRIVE ILKLEY LS29 8LS ENGLAND | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 4TH FLOOR, 33 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY UNITED KINGDOM | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MISS CHRISTINA FRANZESKIDES | View document |
| 17 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |