COMPCO FIRE SYSTEMS LIMITED
Company number 02788418 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Satisfaction of charge 027884180015 in full · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 23 Jan 2026 | Full accounts made up to 2025-06-30 · 38 pages | View document |
| 13 Jun 2025 | Termination of appointment of Philip Stanley Lawley as a secretary on 2025-05-12 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Philip Stanley Lawley as a director on 2025-05-12 · 1 page | View document |
| 7 Apr 2025 | Part of the property or undertaking has been released and no longer forms part of charge 027884180015 · 1 page | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 3 Dec 2024 | Appointment of Mr Chris Howen as a director on 2024-10-15 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of James Patrick O'neill as a director on 2024-10-15 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mr Edward Wright as a director on 2024-10-15 · 2 pages | View document |
| 4 Nov 2024 | Second filing for the appointment of Mr Matthew John Edward Baker as a director · 3 pages | View document |
| 30 Sep 2024 | Appointment of Mr Matthew John Edward Baker as a director on 2024-09-27 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 14 Feb 2024 | Full accounts made up to 2023-06-30 · 35 pages | View document |
| 14 Jul 2023 | Amended full accounts made up to 2022-06-30 · 36 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 25 May 2023 | Satisfaction of charge 027884180014 in full · 4 pages | View document |
| 25 May 2023 | Registration of charge 027884180015, created on 2023-05-19 · 67 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 027884180013 in full · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Appointment of Mr James Patrick O'neill as a director on 2022-03-02 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Chris Howen as a director on 2022-03-02 · 1 page | View document |
| 19 May 2022 | Termination of appointment of Thomas Michael Hayes as a director on 2022-03-02 · 1 page | View document |
| 19 May 2022 | Termination of appointment of Matthew John Edward Baker as a director on 2022-03-02 · 1 page | View document |
| 19 May 2022 | Termination of appointment of James Greenwood as a director on 2022-03-02 · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 027884180010 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 027884180011 in full · 1 page | View document |
| 28 Mar 2022 | Satisfaction of charge 027884180012 in full · 1 page | View document |
| 3 Mar 2022 | Registration of charge 027884180014, created on 2022-03-02 · 60 pages | View document |
| 2 Mar 2022 | Registration of charge 027884180013, created on 2022-03-02 · 34 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-02 · 3 pages | View document |
| 23 Feb 2022 | Second filing of Confirmation Statement dated 2022-02-09 · 3 pages | View document |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2017-02-09 · 5 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 027884180009 in full · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 14 Feb 2022 | All of the property or undertaking no longer forms part of charge 027884180009 · 1 page | View document |
| 15 Oct 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 3 Apr 2021 | Cancellation of shares. Statement of capital on 2021-02-19 · 4 pages | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | View document |
| 23 Dec 2020 | CESSATION OF JOHN MAXWELL SINCLAIR AS A PSC | View document |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 14/09/2018 | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180012 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180007 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180005 | View document |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180011 | View document |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180009 | View document |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180010 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 23/02/2018 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 23/02/2018 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | Confirmation statement made on 2017-02-09 with updates · 5 pages | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180008 | View document |
| 20 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180008 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180006 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180007 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180006 | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180005 | View document |
| 4 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR JAMES GREENWOOD | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR CHRIS HOWEN | View document |
| 6 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN EDWARD BAKER | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PALFREY | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PALFREY / 01/02/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY LAWLEY / 01/02/2012 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STANLEY LAWLEY / 01/02/2012 | View document |
| 20 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012 | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX · 1 page | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR THOMAS MICHAEL HAYES | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010 | View document |
| 7 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010 · 2 pages | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COX / 10/02/2010 | View document |
| 19 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL LAWLEY / 10/02/2010 · 2 pages | View document |
| 18 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: THE LAURELS HALLOW WORCESTER WORCESTERSHIRE WR2 6LD | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Mar 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: C/O WHATLEY WESTON & FOX 15-16 THE TYTHING WORCESTER WR1 1HD | View document |
| 21 Apr 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: THE LAURELS HALLOW NR. WORCESTER WORCESTERSHIRE WR2 6LD | View document |
| 26 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1993 | COMPANY NAME CHANGED MANTUS LIMITED CERTIFICATE ISSUED ON 28/04/93 | View document |
| 26 Apr 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Apr 1993 | SECRETARY RESIGNED | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 20 Apr 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |