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COMVEST LIMITED

Company number 05674123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 17/11/2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 13,351.89
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 13,351.89
22 Jan 2014 AD01 Registered office address changed from 8 Great James Street London WC1N 3DF on 22 January 2014
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 13,351.89
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 12,899.71
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 MEM/ARTS Memorandum and Articles of Association
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 MEM/ARTS Memorandum and Articles of Association
13 Jun 2012 CERTNM Company name changed commetric group LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
13 Jun 2012 CONNOT Change of name notice
02 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 12,672.16
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 12,687.47
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,267,469