KOMPAX SOLUTIONS LTD.
Company number 03016859 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Micro company accounts made up to 2026-07-31 · 3 pages | View document |
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 19 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 17 Jan 2026 | Director's details changed for Mrs Irina Roefatovna Charifova on 2026-01-17 · 2 pages | View document |
| 17 Jan 2026 | Change of details for Mrs Irina Charifova as a person with significant control on 2026-01-17 · 2 pages | View document |
| 25 Aug 2025 | Micro company accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 19 Aug 2024 | Micro company accounts made up to 2024-08-01 · 3 pages | View document |
| 1 Aug 2024 | Annual accounts for the year ending 1 August 2024 | View accounts |
| 21 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-08-01 · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 1 Aug 2022 | Annual accounts for the year ending 1 August 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 1 Aug 2021 | Annual accounts for the year ending 1 August 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 1 Aug 2020 | Annual accounts for the year ending 1 August 2020 | View accounts |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19 | View document |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 1 Aug 2019 | Annual accounts for the year ending 1 August 2019 | View accounts |
| 16 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 | View document |
| 28 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 1 Aug 2018 | Annual accounts for the year ending 1 August 2018 | View accounts |
| 29 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 1 Aug 2017 | Annual accounts for the year ending 1 August 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Apr 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 26 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LIOUDMILA DA SILVA | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MRS IRINA CHARIFOVA | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON SUKHIN / 01/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTON SUKHIN / 01/12/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIOUDMILA DA SILVA / 02/02/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTON SOUKHINE / 01/03/2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 17A SYDNEY ROAD LONDON N10 2LR | View document |
| 15 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 | View document |
| 15 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 17A SYDNEY ROAD LONDON N10 2LR | View document |
| 24 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 12 PEMBROKE MEWS MUSWELL HILLE LONDON N10 2JL | View document |
| 26 Jul 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 17 SYDNEY ROAD LONDON N10 2LR | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | COMPANY NAME CHANGED DYREX SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 10/07/02 | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 73 FORTIS GREEN LONDON N2 9JD | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 10 WOLSELEY ROAD LONDON N8 8RP | View document |
| 16 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 16 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/05/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 | View document |
| 1 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |