COMPART SYSTEMS LIMITED
Company number 10367831 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 2 Jul 2026 | Liquidators' statement of receipts and payments to 2026-04-29 · 12 pages | View document |
| 14 Jul 2025 | Resolutions · 9 pages | View document |
| 16 May 2025 | Declaration of solvency · 8 pages | View document |
| 12 May 2025 | Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG on 2025-05-12 · 3 pages | View document |
| 9 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2025 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2016-12-01 · 2 pages | View document |
| 10 Apr 2025 | Satisfaction of charge 103678310001 in full · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 17 Jul 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mary Ann Sigler on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 23 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 57 pages | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 19 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 59 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 16 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 71 pages | View document |
| 9 Sep 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |