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COMPERE SYSTEMS LIMITED

Company number 02333437

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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)
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
  • GBP 201
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
  • GBP 201
17 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 161
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