COMPCO FIRE SYSTEMS LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Philip Stanley Lawley as a secretary on 2025-05-12

View Document

13/06/2513 June 2025 Termination of appointment of Philip Stanley Lawley as a director on 2025-05-12

View Document

07/04/257 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 027884180015

View Document

03/04/253 April 2025 Full accounts made up to 2024-06-30

View Document

26/02/2526 February 2025 Confirmation statement made on 2025-02-09 with no updates

View Document

03/12/243 December 2024 Appointment of Mr Chris Howen as a director on 2024-10-15

View Document

02/12/242 December 2024 Appointment of Mr Edward Wright as a director on 2024-10-15

View Document

02/12/242 December 2024 Termination of appointment of James Patrick O'neill as a director on 2024-10-15

View Document

04/11/244 November 2024 Second filing for the appointment of Mr Matthew John Edward Baker as a director

View Document

30/09/2430 September 2024 Appointment of Mr Matthew John Edward Baker as a director on 2024-09-27

View Document

21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

View Document

14/02/2414 February 2024 Full accounts made up to 2023-06-30

View Document

14/07/2314 July 2023 Amended full accounts made up to 2022-06-30

View Document

28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

View Document

25/05/2325 May 2023 Satisfaction of charge 027884180014 in full

View Document

25/05/2325 May 2023 Registration of charge 027884180015, created on 2023-05-19

View Document

20/04/2320 April 2023 Satisfaction of charge 027884180013 in full

View Document

17/02/2317 February 2023 Confirmation statement made on 2023-02-09 with updates

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

20/05/2220 May 2022 Appointment of Mr James Patrick O'neill as a director on 2022-03-02

View Document

19/05/2219 May 2022 Termination of appointment of James Greenwood as a director on 2022-03-02

View Document

19/05/2219 May 2022 Termination of appointment of Chris Howen as a director on 2022-03-02

View Document

19/05/2219 May 2022 Termination of appointment of Thomas Michael Hayes as a director on 2022-03-02

View Document

19/05/2219 May 2022 Termination of appointment of Matthew John Edward Baker as a director on 2022-03-02

View Document

05/04/225 April 2022 Satisfaction of charge 027884180010 in full

View Document

05/04/225 April 2022 Satisfaction of charge 027884180011 in full

View Document

28/03/2228 March 2022 Satisfaction of charge 027884180012 in full

View Document

03/03/223 March 2022 Registration of charge 027884180014, created on 2022-03-02

View Document

02/03/222 March 2022 Registration of charge 027884180013, created on 2022-03-02

View Document

02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-02

View Document

23/02/2223 February 2022 Second filing of Confirmation Statement dated 2022-02-09

View Document

22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with updates

View Document

22/02/2222 February 2022 Second filing of Confirmation Statement dated 2017-02-09

View Document

22/02/2222 February 2022 Satisfaction of charge 027884180009 in full

View Document

14/02/2214 February 2022 All of the property or undertaking no longer forms part of charge 027884180009

View Document

15/10/2115 October 2021 Full accounts made up to 2021-03-31

View Document

03/04/213 April 2021 Cancellation of shares. Statement of capital on 2021-02-19

View Document

23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR

View Document

23/12/2023 December 2020 CESSATION OF JOHN MAXWELL SINCLAIR AS A PSC

View Document

22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

View Document

31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

View Accounts

21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

View Document

19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 14/09/2018

View Document

22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

View Document

28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027884180012

View Document

25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180007

View Document

25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180005

View Document

25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027884180009

View Document

21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027884180010

View Document

21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027884180011

View Document

23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 23/02/2018

View Document

23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

View Document

23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 23/02/2018

View Document

04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

27/02/1727 February 2017 Confirmation statement made on 2017-02-09 with updates

View Document

27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

View Document

06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180008

View Document

20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

22/04/1622 April 2016 AUDITOR'S RESIGNATION

View Document

04/03/164 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

View Document

30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027884180008

View Document

23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027884180007

View Document

23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180006

View Document

03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027884180006

View Document

20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027884180005

View Document

04/03/154 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

View Document

06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

24/12/1424 December 2014 DIRECTOR APPOINTED MR JAMES GREENWOOD

View Document

06/03/146 March 2014 DIRECTOR APPOINTED MR MATTHEW JOHN EDWARD BAKER

View Document

06/03/146 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

View Document

06/03/146 March 2014 DIRECTOR APPOINTED MR CHRIS HOWEN

View Document

06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY PALFREY

View Document

03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

19/06/1319 June 2013 AUDITOR'S RESIGNATION

View Document

06/03/136 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

05/03/125 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

View Document

01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP STANLEY LAWLEY / 01/02/2012

View Document

01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY LAWLEY / 01/02/2012

View Document

01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PALFREY / 01/02/2012

View Document

20/01/1220 January 2012 AUDITOR'S RESIGNATION

View Document

20/01/1220 January 2012 AUDITOR'S RESIGNATION

View Document

17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012

View Document

17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012

View Document

28/12/1128 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COX

View Document

22/12/1122 December 2011 DIRECTOR APPOINTED MR THOMAS MICHAEL HAYES

View Document

07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010

View Document

07/03/117 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

View Document

07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010

View Document

28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

24/03/1024 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COX / 10/02/2010

View Document

19/03/1019 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

View Document

19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL LAWLEY / 10/02/2010

View Document

18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

09/02/099 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

View Document

29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

13/02/0813 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

View Document

06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

01/10/071 October 2007 NEW DIRECTOR APPOINTED

View Document

01/10/071 October 2007 NEW DIRECTOR APPOINTED

View Document

19/03/0719 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

View Document

01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

16/03/0616 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

View Document

12/01/0612 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

22/04/0522 April 2005 DIRECTOR RESIGNED

View Document

15/04/0515 April 2005 AUDITOR'S RESIGNATION

View Document

01/03/051 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

View Document

06/12/046 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

12/03/0412 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

View Document

19/01/0419 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

24/07/0324 July 2003 DIRECTOR RESIGNED

View Document

12/07/0312 July 2003 NEW DIRECTOR APPOINTED

View Document

08/03/038 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

View Document

15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/04/0226 April 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/02/0219 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

View Document

08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: THE LAURELS HALLOW WORCESTER WORCESTERSHIRE WR2 6LD

View Document

02/01/022 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

09/03/019 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

View Document

11/12/0011 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

View Document

08/09/008 September 2000 NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

View Document

10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

View Document

24/02/9924 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

View Document

19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

View Document

22/07/9822 July 1998 SECRETARY'S PARTICULARS CHANGED

View Document

06/03/986 March 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

View Document

18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

View Document

24/02/9724 February 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS

View Document

15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

View Document

18/02/9618 February 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

View Document

25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

View Document

24/10/9524 October 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

19/09/9519 September 1995 SECRETARY RESIGNED

View Document

12/09/9512 September 1995 NEW SECRETARY APPOINTED

View Document

23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95

View Document

23/02/9523 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

View Document

05/05/945 May 1994 REGISTERED OFFICE CHANGED ON 05/05/94 FROM: C/O WHATLEY WESTON & FOX 15-16 THE TYTHING WORCESTER WR1 1HD

View Document

21/04/9421 April 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

21/04/9421 April 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS

View Document

08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

11/06/9311 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

11/06/9311 June 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: THE LAURELS HALLOW NR. WORCESTER WORCESTERSHIRE WR2 6LD

View Document

26/05/9326 May 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/04/9327 April 1993 COMPANY NAME CHANGED MANTUS LIMITED CERTIFICATE ISSUED ON 28/04/93

View Document

26/04/9326 April 1993 SECRETARY RESIGNED

View Document

26/04/9326 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

View Document

26/04/9326 April 1993 DIRECTOR RESIGNED

View Document

20/04/9320 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

20/04/9320 April 1993 REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

View Document

20/04/9320 April 1993 NEW DIRECTOR APPOINTED

View Document

10/02/9310 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company