COMPART SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Resolutions |
16/05/2516 May 2025 | Declaration of solvency |
12/05/2512 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 |
09/05/259 May 2025 | Appointment of a voluntary liquidator |
24/04/2524 April 2025 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2016-12-01 |
10/04/2510 April 2025 | Satisfaction of charge 103678310001 in full |
06/01/256 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
17/07/2417 July 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 |
16/07/2416 July 2024 | Director's details changed for Mary Ann Sigler on 2024-07-12 |
16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
16/07/2416 July 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 |
15/07/2415 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
23/11/2323 November 2023 | Group of companies' accounts made up to 2022-12-31 |
02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
19/10/2219 October 2022 | Group of companies' accounts made up to 2021-12-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with updates |
16/12/2116 December 2021 | Group of companies' accounts made up to 2020-12-31 |
09/09/169 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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