COMTREX SYSTEMS CORPORATION LIMITED
Company number 01367328
- Company Overview for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- Filing history for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- People for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- Charges for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
- More for COMTREX SYSTEMS CORPORATION LIMITED (01367328)
| 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) |
|---|---|---|---|
| 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 13 in full | |
| 20 Jul 2017 | MR04 | Satisfaction of charge 14 in full | |
| 20 Jul 2017 | MR04 | Satisfaction of charge 15 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
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| 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
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| 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
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