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COMTREX SYSTEMS CORPORATION LIMITED

Company number 01367328

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2026	AP01	Appointment of Mr Joel David Chapman as a director on 3 July 2026	View PDF Appointment of Mr Joel David Chapman as a director on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
27 Apr 2026	CS01	Confirmation statement made on 24 April 2026 with no updates	View PDF Confirmation statement made on 24 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2026	AP03	Appointment of Melissa Schack Petersen as a secretary on 3 February 2026	View PDF Appointment of Melissa Schack Petersen as a secretary on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026	AP01	Appointment of Frank Gustafsson as a director on 3 February 2026	View PDF Appointment of Frank Gustafsson as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026	AP01	Appointment of Jesper Ulsted as a director on 3 February 2026	View PDF Appointment of Jesper Ulsted as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026	TM01	Termination of appointment of Stuart James Mclean as a director on 3 February 2026	View PDF Termination of appointment of Stuart James Mclean as a director on 3 February 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026	TM01	Termination of appointment of Richard Hammond as a director on 3 February 2026	View PDF Termination of appointment of Richard Hammond as a director on 3 February 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	PSC07	Cessation of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018	View PDF Cessation of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
31 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 43 pages (43 pages)
31 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
31 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 43 pages (43 pages)
16 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
28 Jun 2025	TM02	Termination of appointment of Rachel Magdalene Gervaise as a secretary on 16 June 2025	View PDF Termination of appointment of Rachel Magdalene Gervaise as a secretary on 16 June 2025 - link opens in a new window - 1 page (1 page)
05 May 2025	CS01	Confirmation statement made on 24 April 2025 with no updates	View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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COMTREX SYSTEMS CORPORATION LIMITED

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