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COMPARITECH LIMITED

Company number 09962280

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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)
03 Feb 2020 AAMD Amended accounts made up to 31 January 2019
14 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
29 Apr 2019 CH01 Director's details changed for Mr James Edward Agate on 29 April 2019
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 23/02/2018
08 Jan 2019 SH08 Change of share class name or designation
07 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 11,650
18 Dec 2018 AP01 Appointment of Mr James Edward Agate as a director on 14 December 2018
19 Jul 2018 CH01 Director's details changed for Mr. Richard Patterson on 19 July 2018
19 Jul 2018 PSC04 Change of details for Mr. Richard Patterson as a person with significant control on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Suite 3 Falcon Court Business Centre College Road Maidstone Kent ME15 6TF on 19 July 2018
16 Jul 2018 AA Unaudited abridged accounts made up to 31 January 2018
20 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 10,250.00
01 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/01/2019.
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 10,250
  • ANNOTATION Clarification a second filed SH01 was registered on 20/03/2018.
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share ordinary a share 01/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
27 Feb 2017 AD01 Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 27 February 2017
14 Feb 2017 SH19 Statement of capital on 14 February 2017
  • GBP 10,000
24 Jan 2017 SH20 Statement by Directors
24 Jan 2017 CAP-SS Solvency Statement dated 19/12/16
24 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000,000