KOMPAX SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Micro company accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-08-01 |
| 01/08/241 August 2024 | Annual accounts for year ending 01 Aug 2024 |
| 21/04/2421 April 2024 | Micro company accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-08-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 01/08/221 August 2022 | Annual accounts for year ending 01 Aug 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 01/08/191 August 2019 | Annual accounts for year ending 01 Aug 2019 |
| 16/05/1916 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 01/08/181 August 2018 | Annual accounts for year ending 01 Aug 2018 |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts for year ending 01 Aug 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/03/151 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/04/115 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LIOUDMILA DA SILVA |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MRS IRINA CHARIFOVA |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON SUKHIN / 01/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTON SUKHIN / 01/12/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIOUDMILA DA SILVA / 02/02/2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/03/0828 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTON SOUKHINE / 01/03/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS; AMEND |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 17A SYDNEY ROAD LONDON N10 2LR |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 17A SYDNEY ROAD LONDON N10 2LR |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 12 PEMBROKE MEWS MUSWELL HILLE LONDON N10 2JL |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 17 SYDNEY ROAD LONDON N10 2LR |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED DYREX SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 73 FORTIS GREEN LONDON N2 9JD |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 10 WOLSELEY ROAD LONDON N8 8RP |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 16/06/9616 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/05/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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