COMTREX SYSTEMS CORPORATION LIMITED
Company number 01367328
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Filing history for COMTREX SYSTEMS CORPORATION LIMITED (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) |
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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 | |
08 Aug 2018 | PSC02 | Notification of Zonal Retail Data Systems Limited as a person with significant control on 31 July 2018 | |
08 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 August 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Richard Hammond as a director on 31 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Peter Mark Edwards as a director on 31 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Stuart James Mclean as a director on 31 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Carl Derek Plucknett as a director on 31 July 2018 | |
07 Aug 2018 | TM02 | Termination of appointment of Shirley Jean Roberts as a secretary on 31 July 2018 | |
16 May 2018 | CH01 | Director's details changed for Jeffrey Clarus Clarug Rice on 16 May 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
14 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
20 Jul 2017 | MR04 | Satisfaction of charge 11 in full | |
20 Jul 2017 | MR04 | Satisfaction of charge 15 in full | |
20 Jul 2017 | MR04 | Satisfaction of charge 13 in full |