COMTREX SYSTEMS CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013673280016 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICE |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MS RACHEL MAGDALENE GERVAISE |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY CARL PLUCKNETT |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTON FRASER TRUSTEES LIMITED |
| 13/02/1913 February 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 2 GATWICK METRO CENTRE BALCOMBE ROAD HORLEY SURREY RH6 9GA |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR CARL DEREK PLUCKNETT |
| 15/08/1815 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 15/08/1815 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/188 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2018 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONAL RETAIL DATA SYSTEMS LIMITED |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ROBERTS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RICHARD HAMMOND |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PETER MARK EDWARDS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARUS CLARUG RICE / 16/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARUG RICE / 05/03/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARUG RICE / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 05/03/2014 |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY APPOINTED SHIRLEY JEAN ROBERTS |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARUG RICE / 12/02/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN ROBERTS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEET |
| 29/04/1029 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN DAVID ROBERTS / 01/06/2008 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID ROBERTS / 01/06/2008 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED ANDREW MARK FLEET |
| 04/07/084 July 2008 | ADOPT ARTICLES 01/07/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | AUDITORS STATMENT |
| 17/05/0717 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 19/11/9719 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED DATA SYSTEMS TERMINALS LIMITED CERTIFICATE ISSUED ON 28/10/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | AUDITOR'S RESIGNATION |
| 11/08/9711 August 1997 | AUDITOR'S RESIGNATION |
| 12/05/9712 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: PARK LANE HOUSE 128-134 HIGH STREET CARSHALTON SURREY SM5 3AE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ |
| 01/06/921 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/05/9130 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9130 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/10/863 October 1986 | GAZETTABLE DOCUMENT |
| 15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | COMPANY NAME CHANGED DATA SYSTEMS ELECTRONICS (CASH R EGISTERS) LIMITED CERTIFICATE ISSUED ON 12/09/86 |
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