COMPSOLVE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Unaudited abridged accounts made up to 2024-07-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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20/02/2520 February 2025 Notification of Vladimir Skudnov as a person with significant control on 2025-02-10

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20/02/2520 February 2025 Appointment of Mr Vladimir Skudnov as a director on 2025-02-10

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20/02/2520 February 2025 Termination of appointment of Andrejs Ivascenko as a director on 2025-02-10

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20/02/2520 February 2025 Cessation of Andrejs Ivascenko as a person with significant control on 2025-02-10

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-12 with no updates

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07/06/247 June 2024 Unaudited abridged accounts made up to 2023-07-31

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14/09/2314 September 2023 Confirmation statement made on 2023-07-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-07-31

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS IVASCENKO

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21/07/1721 July 2017 CESSATION OF VADIMS TIMOFEJEVS AS A PSC

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21/07/1721 July 2017 DIRECTOR APPOINTED MR. ANDREJS IVASCENKO

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR VADIMS TIMOFEJEVS

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 9 CROSS ROAD LONDON SW19 1PL

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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12/07/1312 July 2013 TERMINATE DIR APPOINTMENT

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11/07/1311 July 2013 DIRECTOR APPOINTED MR VADIMS TIMOFEJEVS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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