KOMS EVENT & EXHIBITION FLOORING SOLUTIONS LTD

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-05 with updates

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28/10/2528 October 2025 NewResolutions

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28/10/2528 October 2025 NewCancellation of shares. Statement of capital on 2025-09-30

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28/10/2528 October 2025 NewPurchase of own shares.

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28/10/2528 October 2025 NewMemorandum and Articles of Association

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27/10/2527 October 2025 NewCurrent accounting period extended from 2026-06-30 to 2026-07-31

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27/10/2527 October 2025 NewUnaudited abridged accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/05/251 May 2025 Satisfaction of charge 071193180002 in full

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01/05/251 May 2025 Satisfaction of charge 071193180003 in full

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06/02/256 February 2025 Unaudited abridged accounts made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-05 with no updates

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11/11/2411 November 2024 Termination of appointment of Christopher James Bryan as a director on 2024-11-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-05 with no updates

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01/09/231 September 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-05 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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25/01/2225 January 2022 Registration of charge 071193180003, created on 2022-01-19

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25/01/2225 January 2022 Registration of charge 071193180002, created on 2022-01-18

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10/01/2210 January 2022 Satisfaction of charge 071193180001 in full

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18/11/2118 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 UNAUDITED ABRIDGED

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH DUNKLEY

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071193180001

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27/11/1927 November 2019 30/06/19 UNAUDITED ABRIDGED

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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28/02/1928 February 2019 ADOPT ARTICLES 29/01/2019

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27/02/1927 February 2019 SUB-DIVISION 29/01/19

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21/02/1921 February 2019 30/06/18 UNAUDITED ABRIDGED

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DUNKLEY / 15/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DUNKLEY / 15/06/2018

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13/06/1813 June 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRYAN

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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

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13/05/1713 May 2017 COMPANY NAME CHANGED KOMS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/05/17

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/01/1628 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/02/156 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/01/1224 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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11/10/1111 October 2011 COMPANY NAME CHANGED ALBION REMOVALS / CARPETS LIMITED CERTIFICATE ISSUED ON 11/10/11

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/09/1126 September 2011 CURRSHO FROM 31/01/2011 TO 30/06/2010

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11/01/1111 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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