COMPERE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of David Pettman as a director on 2025-01-20 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 04/07/234 July 2023 | Confirmation statement made on 2022-07-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLINS |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334370005 |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR IAN RICHARD ROBINSON |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCK |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKMAN |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR MARK BERNARD BLACKMAN |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL STOCK |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 201 |
| 17/11/1017 November 2010 | NC INC ALREADY ADJUSTED 10/11/2010 |
| 17/11/1017 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 161 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR GRAHAM FENNEY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROBINSON |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD ROBINSON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETTMAN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRY COLLINS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN JOHNSON / 11/01/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHNSON / 09/01/2009 |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN ROBINSON / 09/01/2009 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR GREGORY ALAN JOHNSON |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: IVY STREET BIRKENHEAD MERSEYSIDE CH41 5EE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 09/01/95; 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 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: UNION STREET BIRKENHEAD MERSEYSIDE L42 3TL |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/902 October 1990 | RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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