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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)
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
20 Jul 2017 MR04 Satisfaction of charge 14 in full
09 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6,000
18 Aug 2015 AA Accounts for a small company made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6,000
02 Oct 2014 AA Accounts for a small company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6,000
06 Mar 2014 CH01 Director's details changed for Jeffrey Clarug Rice on 5 March 2014
06 Mar 2014 CH01 Director's details changed for Jeffrey Clarug Rice on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Steven Roberts on 5 March 2014
04 Sep 2013 AA Accounts for a small company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders