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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 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
12 Feb 2013 CH01 Director's details changed for Jeffrey Clarug Rice on 12 February 2013
12 Feb 2013 AP03 Appointment of Shirley Jean Roberts as a secretary
11 Feb 2013 TM01 Termination of appointment of Norman Roberts as a director
11 Feb 2013 TM02 Termination of appointment of Norman Roberts as a secretary
23 Jul 2012 AA Accounts for a small company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010
06 Jul 2010 TM01 Termination of appointment of Andrew Fleet as a director
29 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Norman David Roberts on 1 June 2008
02 Mar 2010 CH03 Secretary's details changed for Norman David Roberts on 1 June 2008
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 May 2009 363a Return made up to 24/04/09; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008
04 Jul 2008 288a Director appointed andrew mark fleet
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2008 363a Return made up to 24/04/08; full list of members
26 Jul 2007 AA Full accounts made up to 31 March 2007