COMPCO FIRE SYSTEMS LIMITED

Company number 02788418

Date	Type	Description	View / Download
28 Mar 2022	MR04	Satisfaction of charge 027884180012 in full	(1 page)
10 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
03 Mar 2022	MR01	Registration of charge 027884180014, created on 2 March 2022	(60 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1,294	(3 pages)
02 Mar 2022	MR01	Registration of charge 027884180013, created on 2 March 2022	(34 pages)
23 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 February 2022	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022	(5 pages)
22 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 February 2017	(5 pages)
22 Feb 2022	MR04	Satisfaction of charge 027884180009 in full	(1 page)
14 Feb 2022	MR05	All of the property or undertaking no longer forms part of charge 027884180009	(1 page)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
03 Apr 2021	SH06	Cancellation of shares. Statement of capital on 19 February 2021 GBP 778	(4 pages)
03 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
07 Jan 2021	PSC01	Notification of Thomas Michael Hayes as a person with significant control on 21 December 2020	(2 pages)
23 Dec 2020	PSC07	Cessation of John Maxwell Sinclair as a person with significant control on 21 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of John Maxwell Sinclair as a director on 21 December 2020	(1 page)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(32 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
22 Feb 2019	CH01	Director's details changed for Mr John Maxwell Sinclair on 14 September 2018	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
01 Oct 2018	MR01	Registration of charge 027884180012, created on 24 September 2018	(5 pages)

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