COMINVEST SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-11-07 with updates

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03/04/243 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-07 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-07 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-07 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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17/11/1917 November 2019 SECRETARY'S CHANGE OF PARTICULARS / LEE EDWARD MATTHEWS / 01/11/2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/11/1425 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL ARONOWITSCH / 07/11/2009

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0822 April 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/06/0318 June 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/06/0210 June 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/05/0017 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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13/05/9913 May 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/05/9819 May 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/05/9713 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/05/9621 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/05/9524 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 6A CHURCH STREET ROMSEY HAMPSHIRE SO51 8BU

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12/05/9412 May 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/05/9320 May 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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20/05/9320 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9331 March 1993 NEW SECRETARY APPOINTED

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17/03/9317 March 1993 DIRECTOR RESIGNED

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03/02/933 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/933 February 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/92

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03/02/933 February 1993 NEW DIRECTOR APPOINTED

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03/02/933 February 1993 NC INC ALREADY ADJUSTED 07/12/92

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/922 June 1992 DIRECTOR RESIGNED

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02/06/922 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/922 June 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/07/9111 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 186 MILLBROOK ROAD EAST SOUTHAMPTON HANTS SO1 OJR

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19/11/9019 November 1990 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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11/05/9011 May 1990 DIRECTOR RESIGNED

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/03/907 March 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/907 March 1990 NEW DIRECTOR APPOINTED

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07/03/907 March 1990 DIRECTOR RESIGNED

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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13/03/8913 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/02/892 February 1989 REGISTERED OFFICE CHANGED ON 02/02/89 FROM: C/O ROTHMAN PANTALL AND CO AVEBURY HOUSE ST PETER STREET WINCHESTER SO23 8BN

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24/11/8824 November 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/8820 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/08/8811 August 1988 COMPANY NAME CHANGED NULLVIEW LIMITED CERTIFICATE ISSUED ON 12/08/88

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20/04/8820 April 1988 NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/01/8811 January 1988 DIRECTOR RESIGNED

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07/09/877 September 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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08/08/868 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/06/8630 June 1986 NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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07/11/847 November 1984 CERTIFICATE OF INCORPORATION

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