COMVEST LIMITED
Company number 05674123 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 22 Jul 2026 | Termination of appointment of Christofer Unger Solheim as a director on 2026-07-15 · 1 page | View document |
| 22 Jul 2026 | Appointment of Mihail Minkovski as a director on 2026-07-15 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Thomas Christopher Dunkerley Shaw as a director on 2026-07-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 28 Aug 2025 | Director's details changed for Thomas Christopher Dunkerley Shaw on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Thomas Christopher Dunkerley Shaw on 2025-08-28 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Christofer Unger Solheim on 2023-08-16 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Appointment of Mr David Anthony Little as a secretary on 2022-08-10 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Paul Nunnerley Hall as a secretary on 2022-08-10 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 7-8 GREAT JAMES STREET LONDON WC1N 3DF | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2015 | COMPANY BUSINESS 17/11/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF | View document |
| 22 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 13351.89 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 12899.71 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2012 | ADOPT ARTICLES 23/05/2012 | View document |
| 20 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2012 | COMPANY NAME CHANGED COMMETRIC GROUP LIMITED CERTIFICATE ISSUED ON 13/06/12 | View document |
| 13 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 14 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 18 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 12672.16 | View document |
| 14 Jul 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 12687.47 | View document |
| 14 Jul 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 1267469 | View document |
| 11 Feb 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 12603.56 | View document |
| 11 Feb 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 12608.62 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER DUNKERLEY SHAW / 21/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER UNGER SOLHEIM / 21/01/2010 | View document |
| 14 Dec 2009 | SHARE AGREEMENT OTC | View document |
| 14 Dec 2009 | 25/09/08 STATEMENT OF CAPITAL GBP 12241.87 | View document |
| 1 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 19 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 6 Apr 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAG DYRDAL | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 7 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |