- Company Overview for COMPERE SYSTEMS LIMITED (02333437)
- Filing history for COMPERE SYSTEMS LIMITED (02333437)
- People for COMPERE SYSTEMS LIMITED (02333437)
- Charges for COMPERE SYSTEMS LIMITED (02333437)
- More for COMPERE SYSTEMS LIMITED (02333437)
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) |
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Oct 2013 | AP01 | Appointment of Mr Ian Richard Robinson as a director | |
23 Oct 2013 | TM01 | Termination of appointment of David Stock as a director | |
23 Oct 2013 | TM01 | Termination of appointment of Mark Blackman as a director | |
14 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jul 2011 | AP01 | Appointment of Mr Mark Bernard Blackman as a director | |
26 Jul 2011 | AP01 | Appointment of Mr David Michael Stock as a director | |
10 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
01 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 12 November 2010
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17 Nov 2010 | RESOLUTIONS |
Resolutions
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17 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 10 November 2010
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19 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Apr 2010 | AP03 | Appointment of Mr Graham Fenney as a secretary | |
14 Apr 2010 | TM01 | Termination of appointment of Ian Robinson as a director | |
14 Apr 2010 | TM02 | Termination of appointment of Ian Robinson as a secretary | |
20 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
11 Jan 2010 | CH01 | Director's details changed for Nigel Harry Collins on 11 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Ian Richard Robinson on 11 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Mr Gregory Alan Johnson on 11 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Mr David Pettman on 11 January 2010 |