COMPCO FIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/06/2513 June 2025 | Termination of appointment of Philip Stanley Lawley as a secretary on 2025-05-12 |
13/06/2513 June 2025 | Termination of appointment of Philip Stanley Lawley as a director on 2025-05-12 |
07/04/257 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 027884180015 |
03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
03/12/243 December 2024 | Appointment of Mr Chris Howen as a director on 2024-10-15 |
02/12/242 December 2024 | Appointment of Mr Edward Wright as a director on 2024-10-15 |
02/12/242 December 2024 | Termination of appointment of James Patrick O'neill as a director on 2024-10-15 |
04/11/244 November 2024 | Second filing for the appointment of Mr Matthew John Edward Baker as a director |
30/09/2430 September 2024 | Appointment of Mr Matthew John Edward Baker as a director on 2024-09-27 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
14/02/2414 February 2024 | Full accounts made up to 2023-06-30 |
14/07/2314 July 2023 | Amended full accounts made up to 2022-06-30 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
25/05/2325 May 2023 | Satisfaction of charge 027884180014 in full |
25/05/2325 May 2023 | Registration of charge 027884180015, created on 2023-05-19 |
20/04/2320 April 2023 | Satisfaction of charge 027884180013 in full |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/05/2220 May 2022 | Appointment of Mr James Patrick O'neill as a director on 2022-03-02 |
19/05/2219 May 2022 | Termination of appointment of James Greenwood as a director on 2022-03-02 |
19/05/2219 May 2022 | Termination of appointment of Chris Howen as a director on 2022-03-02 |
19/05/2219 May 2022 | Termination of appointment of Thomas Michael Hayes as a director on 2022-03-02 |
19/05/2219 May 2022 | Termination of appointment of Matthew John Edward Baker as a director on 2022-03-02 |
05/04/225 April 2022 | Satisfaction of charge 027884180010 in full |
05/04/225 April 2022 | Satisfaction of charge 027884180011 in full |
28/03/2228 March 2022 | Satisfaction of charge 027884180012 in full |
03/03/223 March 2022 | Registration of charge 027884180014, created on 2022-03-02 |
02/03/222 March 2022 | Registration of charge 027884180013, created on 2022-03-02 |
02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
23/02/2223 February 2022 | Second filing of Confirmation Statement dated 2022-02-09 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with updates |
22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2017-02-09 |
22/02/2222 February 2022 | Satisfaction of charge 027884180009 in full |
14/02/2214 February 2022 | All of the property or undertaking no longer forms part of charge 027884180009 |
15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
03/04/213 April 2021 | Cancellation of shares. Statement of capital on 2021-02-19 |
23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
23/12/2023 December 2020 | CESSATION OF JOHN MAXWELL SINCLAIR AS A PSC |
22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 14/09/2018 |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180012 |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180007 |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180005 |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180009 |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180010 |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180011 |
23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 23/02/2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 23/02/2018 |
04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
27/02/1727 February 2017 | Confirmation statement made on 2017-02-09 with updates |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180008 |
20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
04/03/164 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180008 |
23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180007 |
23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180006 |
03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180006 |
20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180005 |
04/03/154 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/12/1424 December 2014 | DIRECTOR APPOINTED MR JAMES GREENWOOD |
06/03/146 March 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN EDWARD BAKER |
06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
06/03/146 March 2014 | DIRECTOR APPOINTED MR CHRIS HOWEN |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PALFREY |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
06/03/136 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
05/03/125 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STANLEY LAWLEY / 01/02/2012 |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY LAWLEY / 01/02/2012 |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PALFREY / 01/02/2012 |
20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012 |
28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR THOMAS MICHAEL HAYES |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010 |
07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010 |
28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COX / 10/02/2010 |
19/03/1019 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL LAWLEY / 10/02/2010 |
18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0616 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
15/04/0515 April 2005 | AUDITOR'S RESIGNATION |
01/03/051 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
12/03/0412 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
08/03/038 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0219 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: THE LAURELS HALLOW WORCESTER WORCESTERSHIRE WR2 6LD |
02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
09/03/019 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
13/03/0013 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
06/03/986 March 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
24/02/9724 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
18/02/9618 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9519 September 1995 | SECRETARY RESIGNED |
12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 |
23/02/9523 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
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 |
21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/9421 April 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/06/9311 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: THE LAURELS HALLOW NR. WORCESTER WORCESTERSHIRE WR2 6LD |
26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | COMPANY NAME CHANGED MANTUS LIMITED CERTIFICATE ISSUED ON 28/04/93 |
26/04/9326 April 1993 | SECRETARY RESIGNED |
26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
26/04/9326 April 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
10/02/9310 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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