COMTREX SYSTEMS CORPORATION LIMITED

01367328
115A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 12 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 29 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 30 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 officers Termination of appointment of director (Peter Mark Edwards) 1 Buy now
21 Oct 2020 mortgage Registration of a charge 9 Buy now
06 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2020 mortgage Registration of a charge 9 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Termination of appointment of director (Jeffrey Clarus Rice) 1 Buy now
04 Dec 2019 accounts Annual Accounts 28 Buy now
25 Nov 2019 officers Appointment of secretary (Ms Rachel Magdalene Gervaise) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Carl Derek Plucknett) 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Carl Derek Plucknett) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2018 accounts Annual Accounts 28 Buy now
21 Aug 2018 officers Appointment of secretary (Mr Carl Derek Plucknett) 2 Buy now
21 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 resolution Resolution 29 Buy now
15 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Richard Hammond) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Peter Mark Edwards) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Stuart James Mclean) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Carl Derek Plucknett) 2 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Shirley Jean Roberts) 1 Buy now
16 May 2018 officers Change of particulars for director (Jeffrey Clarus Clarug Rice) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 25 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 23 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
18 Aug 2015 accounts Annual Accounts 9 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 8 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Change of particulars for director (Jeffrey Clarug Rice) 2 Buy now
06 Mar 2014 officers Change of particulars for director (Jeffrey Clarug Rice) 2 Buy now
05 Mar 2014 officers Change of particulars for director (Steven Roberts) 2 Buy now
04 Sep 2013 accounts Annual Accounts 9 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 officers Change of particulars for director (Jeffrey Clarug Rice) 2 Buy now
12 Feb 2013 officers Appointment of secretary (Shirley Jean Roberts) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Norman Roberts) 1 Buy now
11 Feb 2013 officers Termination of appointment of secretary (Norman Roberts) 1 Buy now
23 Jul 2012 accounts Annual Accounts 9 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 10 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
03 Nov 2010 accounts Annual Accounts 8 Buy now
06 Jul 2010 officers Termination of appointment of director (Andrew Fleet) 1 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (Norman David Roberts) 1 Buy now
02 Mar 2010 officers Change of particulars for secretary (Norman David Roberts) 1 Buy now
19 Jan 2010 accounts Annual Accounts 9 Buy now
11 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
04 Jul 2008 officers Director appointed andrew mark fleet 2 Buy now
04 Jul 2008 resolution Resolution 9 Buy now
02 Jun 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
26 Jul 2007 accounts Annual Accounts 18 Buy now
26 Jun 2007 miscellaneous Miscellaneous 1 Buy now
17 May 2007 annual-return Return made up to 24/04/07; full list of members 7 Buy now
21 Jul 2006 accounts Annual Accounts 18 Buy now
09 May 2006 annual-return Return made up to 24/04/06; full list of members 7 Buy now
14 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2005 accounts Annual Accounts 15 Buy now
30 Jun 2005 annual-return Return made up to 24/04/05; full list of members 7 Buy now
02 Jul 2004 accounts Annual Accounts 15 Buy now
04 May 2004 annual-return Return made up to 24/04/04; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 15 Buy now
30 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
30 Jun 2003 officers New secretary appointed 2 Buy now
02 May 2003 annual-return Return made up to 24/04/03; full list of members 8 Buy now
26 Jun 2002 accounts Annual Accounts 16 Buy now
30 Apr 2002 annual-return Return made up to 24/04/02; full list of members 8 Buy now
28 Sep 2001 accounts Annual Accounts 14 Buy now
27 Apr 2001 annual-return Return made up to 24/04/01; full list of members 7 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now