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COMPACC SYSTEMS LIMITED

Company number 03007507

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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)
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 TM01 Termination of appointment of Allan Pearson as a director
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 SH06 Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 90
19 Mar 2012 SH03 Purchase of own shares.
02 Mar 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Mar 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mr Allan Pearson on 1 December 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AP01 Appointment of Mr Allan Pearson as a director
31 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
28 Jan 2011 TM02 Termination of appointment of Christopher Phillips as a secretary
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Christopher John Phillips on 6 January 2010
18 Jan 2010 CH03 Secretary's details changed for Christopher John Phillips on 6 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Amarjeet Singh on 6 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 06/01/09; full list of members
03 Nov 2008 88(2) Ad 06/10/08\gbp si 10@1=10\gbp ic 100/110\
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2008 288a Director appointed mr amarjeet singh
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008