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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)
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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