COMTREX SYSTEMS CORPORATION LIMITED filing history - Find and update company information

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COMTREX SYSTEMS CORPORATION LIMITED

Company number 01367328

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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)
12 Feb 2013	CH01	Director's details changed for Jeffrey Clarug Rice on 12 February 2013	View PDF Director's details changed for Jeffrey Clarug Rice on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP03	Appointment of Shirley Jean Roberts as a secretary	View PDF Appointment of Shirley Jean Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Norman Roberts as a director	View PDF Termination of appointment of Norman Roberts as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM02	Termination of appointment of Norman Roberts as a secretary	View PDF Termination of appointment of Norman Roberts as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
25 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
27 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Jul 2010	TM01	Termination of appointment of Andrew Fleet as a director	View PDF Termination of appointment of Andrew Fleet as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Norman David Roberts on 1 June 2008	View PDF Director's details changed for Norman David Roberts on 1 June 2008 - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH03	Secretary's details changed for Norman David Roberts on 1 June 2008	View PDF Secretary's details changed for Norman David Roberts on 1 June 2008 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
11 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	288a	Director appointed andrew mark fleet	View PDF Director appointed andrew mark fleet - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
26 Jun 2007	MISC	Auditors statment	View PDF Auditors statment - link opens in a new window - 1 page (1 page)
17 May 2007	363s	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
09 May 2006	363s	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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