CompaniesInTheUK

COMPREND LTD

Company number 08907649 ·

Active

57 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
4 Mar 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Registered office address changed from Fourth Floor, 40-42 Parker Street, Covent Garden 40-42 Parker Street Covent Garden London WC2B 5PQ United Kingdom to Fourth Floor 40-42 Parker Street London WC2B 5PQ on 2023-11-27 · 1 page View document
24 Nov 2023 Registered office address changed from Second Floor 59 Lafone Street Courage Yard London England to Fourth Floor, 40-42 Parker Street, Covent Garden 40-42 Parker Street Covent Garden London WC2B 5PQ on 2023-11-24 · 1 page View document
2 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
25 May 2023 Appointment of Ms Helene Margareta Lindblad as a director on 2023-05-13 · 2 pages View document
25 May 2023 Appointment of Mr Staffan Kjell Lindgren as a director on 2023-05-13 · 2 pages View document
25 May 2023 Director's details changed for Nils Martin Petersson on 2023-05-25 · 2 pages View document
23 May 2023 Termination of appointment of Johanna Fagrell Köhler as a director on 2023-05-12 · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
4 Apr 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Appointment of Ceo Johanna Fagrell Köhler as a director on 2021-06-01 · 2 pages View document
25 Nov 2021 Termination of appointment of Kjell Staffan Lindgren as a director on 2021-05-31 · 1 page View document
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Jun 2021 Amended audit exemption subsidiary accounts made up to 2019-12-31 · 12 pages View document
7 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Oct 2020 DIRECTOR APPOINTED MANAGING DIRECTOR JAMES MATTHEW HANDSLIP View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
30 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 59 LAFONE STREET LAFONE STREET LONDON SE1 2LX ENGLAND View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SECOND FLOOR, 59 LAFON STREET SECOND FLOOR, 59 LAFONE STREET COURAGE YARD LONDON SE1 2LX UNITED KINGDOM View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARCHANT View document
9 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Apr 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALLENBORG View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / KJELL STAFFAN LINDGREN / 12/03/2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NILS MARTIN PETERSSON / 12/03/2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARBARA HALLENBORG / 12/03/2015 View document
16 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ARTHUR MARCHANT / 12/03/2015 View document
20 Oct 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
10 Oct 2014 COMPANY NAME CHANGED HALLVARSSON & HALVARSSON (UK) LIMITED CERTIFICATE ISSUED ON 10/10/14 View document
6 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 11TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM View document
24 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document