COMTREX SYSTEMS CORPORATION LIMITED
Company number 01367328
- Company Overview for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- Filing history for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- People for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- Charges for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- More for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
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) |
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02 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
20 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
01 Mar 2021 | TM01 | Termination of appointment of Peter Mark Edwards as a director on 28 February 2021 | |
21 Oct 2020 | MR01 | Registration of charge 013673280017, created on 20 October 2020 | |
06 Aug 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
29 Jul 2020 | MR01 | Registration of charge 013673280016, created on 21 July 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
22 Jan 2020 | TM01 | Termination of appointment of Jeffrey Clarus Rice as a director on 17 January 2020 | |
04 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
25 Nov 2019 | AP03 | Appointment of Ms Rachel Magdalene Gervaise as a secretary on 13 November 2019 | |
14 Nov 2019 | TM01 | Termination of appointment of Carl Derek Plucknett as a director on 7 October 2019 | |
14 Nov 2019 | TM02 | Termination of appointment of Carl Derek Plucknett as a secretary on 7 October 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
19 Jun 2019 | PSC03 | Notification of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018 | |
13 Feb 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
18 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
21 Aug 2018 | AP03 | Appointment of Mr Carl Derek Plucknett as a secretary on 31 July 2018 | |
21 Aug 2018 | AD01 | Registered office address changed from 2 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA to C/O Zonal Retail Data Systems Limited 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 21 August 2018 | |
15 Aug 2018 | RESOLUTIONS |
Resolutions
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15 Aug 2018 | CC04 | Statement of company's objects |