COMTREX SYSTEMS CORPORATION LIMITED

Company number 01367328

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
28 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Peter Mark Edwards as a director on 28 February 2021	(1 page)
21 Oct 2020	MR01	Registration of charge 013673280017, created on 20 October 2020	(9 pages)
06 Aug 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
29 Jul 2020	MR01	Registration of charge 013673280016, created on 21 July 2020	(9 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
22 Jan 2020	TM01	Termination of appointment of Jeffrey Clarus Rice as a director on 17 January 2020	(1 page)
04 Dec 2019	AA	Full accounts made up to 30 June 2019	(28 pages)
25 Nov 2019	AP03	Appointment of Ms Rachel Magdalene Gervaise as a secretary on 13 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Carl Derek Plucknett as a director on 7 October 2019	(1 page)
14 Nov 2019	TM02	Termination of appointment of Carl Derek Plucknett as a secretary on 7 October 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
19 Jun 2019	PSC03	Notification of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018	(1 page)
13 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
21 Aug 2018	AP03	Appointment of Mr Carl Derek Plucknett as a secretary on 31 July 2018	(2 pages)
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	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Aug 2018	CC04	Statement of company's objects	(2 pages)