KOMCEPT SOLUTIONS LTD.

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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25/07/2525 July 2025 NewCancellation of shares. Statement of capital on 2025-07-15

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18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with updates

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02/12/242 December 2024 Appointment of Doctor Howard Cummins as a director on 2024-11-18

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with updates

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27/02/2427 February 2024 Satisfaction of charge 5 in full

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27/02/2427 February 2024 Satisfaction of charge 4 in full

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27/02/2427 February 2024 Satisfaction of charge 6 in full

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23/01/2423 January 2024 Appointment of Mrs Jodie Peach as a secretary on 2024-01-22

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Termination of appointment of Yvonne Rosina Joyce as a secretary on 2023-11-15

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Particulars of variation of rights attached to shares

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-11-30

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13/07/2313 July 2023 Cessation of Yvonne Rosina Joyce as a person with significant control on 2022-04-01

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20/04/2320 April 2023 Confirmation statement made on 2023-03-15 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Current accounting period extended from 2021-06-30 to 2021-11-30

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28/09/2128 September 2021 Termination of appointment of Neil Michael Youd as a director on 2021-07-01

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28/09/2128 September 2021 Appointment of Mrs Karen Pomerantz as a director on 2021-07-01

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28/09/2128 September 2021 Confirmation statement made on 2021-09-21 with updates

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23/12/2023 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/02/181 February 2018 30/06/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAMIEN JOYCE

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24/01/1824 January 2018 DIRECTOR APPOINTED MR NEIL MICHAEL YOUD

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 75248.75

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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03/09/153 September 2015 30/06/15 STATEMENT OF CAPITAL GBP 75333.75

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/10/1417 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIEN JOYCE / 09/10/2014

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12/08/1412 August 2014 07/05/14 STATEMENT OF CAPITAL GBP 75291.25

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/01/134 January 2013 DIRECTOR APPOINTED MR PAUL DAMIEN JOYCE

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11/10/1211 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/10/1119 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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19/04/1119 April 2011 06/07/10 STATEMENT OF CAPITAL GBP 75247.50

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/11/105 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/1018 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/03/1018 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/03/1018 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/12/0917 December 2009 SUB-DIVISION 02/12/09

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09/10/099 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 11 MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/10/082 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOYCE / 01/08/2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / YVONNE JOYCE / 01/08/2008

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/10/0718 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 LOCATION OF DEBENTURE REGISTER

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 £ NC 150000/160000 16/08

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12/10/0512 October 2005 NC INC ALREADY ADJUSTED 16/08/05

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/02/0514 February 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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21/10/0421 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 18 WOODLAND AVENUE ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0111 October 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 110 KINGSLEY PARK TERRACE KINGSLEY NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY

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21/09/0121 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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