COMTEC SYSTEMS LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 31/01/16 TOTAL EXEMPTION FULL

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12/02/1612 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/09/158 September 2015 31/01/15 TOTAL EXEMPTION FULL

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04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/06/1427 June 2014 31/01/14 TOTAL EXEMPTION FULL

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11/02/1411 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/06/1325 June 2013 31/01/13 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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07/12/127 December 2012 31/01/12 TOTAL EXEMPTION FULL

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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24/08/1124 August 2011 31/01/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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03/10/103 October 2010 31/01/10 TOTAL EXEMPTION FULL

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09/02/109 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON HILTON / 09/02/2010

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05/01/105 January 2010 31/01/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
35 OXFORD ROAD
FEGG HAYES
STOKE ON TRENT
ST6 6QS

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05/12/085 December 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 31/01/08 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/06/069 June 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/02/0517 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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