CompaniesInTheUK

COMPREND LTD

Company number 08907649 ·

Active

57 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Mar 2026 Confirmation statement · 3 pages Subscribers only
4 Mar 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
13 Mar 2025 Confirmation statement · 4 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
9 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Registered office address changed from Fourth Floor, 40-42 Parker Street, Covent Garden 40-42 Parker Street Covent Garden London WC2B 5PQ United Kingdom to Fourth Floor 40-42 Parker Street London WC2B 5PQ on 2023-11-27 · 1 page View document
24 Nov 2023 Registered office address changed from Second Floor 59 Lafone Street Courage Yard London England to Fourth Floor, 40-42 Parker Street, Covent Garden 40-42 Parker Street Covent Garden London WC2B 5PQ on 2023-11-24 · 1 page View document
2 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
25 May 2023 Appointment of a director · 2 pages Subscribers only
25 May 2023 Appointment of a director · 2 pages Subscribers only
25 May 2023 Change of director's details · 2 pages Subscribers only
23 May 2023 Termination of a director appointment · 1 page Subscribers only
18 Apr 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
4 Apr 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Appointment of a director · 2 pages Subscribers only
25 Nov 2021 Termination of a director appointment · 1 page Subscribers only
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Jun 2021 Amended audit exemption subsidiary accounts made up to 2019-12-31 · 12 pages View document
7 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Oct 2020 Appointment of a director Subscribers only
23 Mar 2020 Confirmation statement Subscribers only
30 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Mar 2019 Confirmation statement Subscribers only
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 59 LAFONE STREET LAFONE STREET LONDON SE1 2LX ENGLAND View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SECOND FLOOR, 59 LAFON STREET SECOND FLOOR, 59 LAFONE STREET COURAGE YARD LONDON SE1 2LX UNITED KINGDOM View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL View document
2 Nov 2018 Termination of a director appointment Subscribers only
9 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Feb 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Mar 2017 Confirmation statement Subscribers only
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Apr 2016 Annual return Subscribers only
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Sep 2015 Termination of a director appointment Subscribers only
16 Mar 2015 Change of director's details Subscribers only
16 Mar 2015 Change of director's details Subscribers only
16 Mar 2015 Change of director's details Subscribers only
16 Mar 2015 Annual return Subscribers only
16 Mar 2015 Change of director's details Subscribers only
20 Oct 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
10 Oct 2014 COMPANY NAME CHANGED HALLVARSSON & HALVARSSON (UK) LIMITED CERTIFICATE ISSUED ON 10/10/14 View document
6 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 11TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM View document
24 Feb 2014 Incorporation Subscribers only