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COMTRONICS LTD

Company number 04457463

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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)
18 Nov 2016 MR01 Registration of charge 044574630001, created on 18 November 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,001
10 Feb 2016 CH01 Director's details changed for Mr Anthony Brian Frere on 10 February 2016
10 Feb 2016 CH03 Secretary's details changed for Mr Anthony Brian Frere on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Adam James Frere on 10 February 2016
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
30 Jun 2015 AD01 Registered office address changed from Unit 25 Sir Frank Whittle Business Park Great Central Way Rugby Warwickshire CV21 3XH to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 30 June 2015
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
05 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from 77 Durrell Drive Cawston Rugby Warwickshire CV22 7GW on 19 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Adam James Frere on 28 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 CERTNM Company name changed cawston computing uk LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
13 Oct 2010 CONNOT Change of name notice
14 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Adam James Frere on 10 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009