COMPART SYSTEMS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewResolutions

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16/05/2516 May 2025 Declaration of solvency

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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

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09/05/259 May 2025 Appointment of a voluntary liquidator

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24/04/2524 April 2025 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2016-12-01

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10/04/2510 April 2025 Satisfaction of charge 103678310001 in full

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06/01/256 January 2025 Confirmation statement made on 2024-12-08 with no updates

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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

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

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16/07/2416 July 2024 Director's details changed for Mary Ann Sigler on 2024-07-12

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16/07/2416 July 2024 Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

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16/07/2416 July 2024 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

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15/07/2415 July 2024 Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

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04/01/244 January 2024 Confirmation statement made on 2023-12-08 with no updates

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23/11/2323 November 2023 Group of companies' accounts made up to 2022-12-31

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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

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22/12/2222 December 2022 Confirmation statement made on 2022-12-08 with no updates

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19/10/2219 October 2022 Group of companies' accounts made up to 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-08 with updates

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16/12/2116 December 2021 Group of companies' accounts made up to 2020-12-31

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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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