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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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 13 in full