COMPERE SYSTEMS LIMITED

Company number 02333437 ·

Active

126 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
6 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Termination of appointment of David Pettman as a director on 2025-01-20 · 1 page View document
7 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
4 Jul 2023 Confirmation statement made on 2022-07-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
20 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
22 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLINS View document
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023334370005 View document
13 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLACKMAN View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STOCK View document
23 Oct 2013 DIRECTOR APPOINTED MR IAN RICHARD ROBINSON View document
14 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jul 2011 DIRECTOR APPOINTED MR MARK BERNARD BLACKMAN View document
26 Jul 2011 DIRECTOR APPOINTED MR DAVID MICHAEL STOCK View document
10 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
1 Dec 2010 12/11/10 STATEMENT OF CAPITAL GBP 201 View document
17 Nov 2010 10/11/10 STATEMENT OF CAPITAL GBP 161 View document
17 Nov 2010 NC INC ALREADY ADJUSTED 10/11/2010 View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON · 1 page View document
14 Apr 2010 APPOINTMENT TERMINATED, SECRETARY IAN ROBINSON View document
14 Apr 2010 SECRETARY APPOINTED MR GRAHAM FENNEY View document
20 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRY COLLINS / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETTMAN / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN JOHNSON / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD ROBINSON / 11/01/2010 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHNSON / 09/01/2009 View document
9 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN ROBINSON / 09/01/2009 View document
8 Jan 2009 DIRECTOR APPOINTED MR GREGORY ALAN JOHNSON View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jun 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: IVY STREET BIRKENHEAD MERSEYSIDE CH41 5EE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
16 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
10 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
9 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Jul 2002 DIRECTOR RESIGNED View document
30 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Apr 2000 SECRETARY RESIGNED View document
6 Apr 2000 NEW SECRETARY APPOINTED View document
17 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS View document
7 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jan 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
2 Sep 1997 DIRECTOR RESIGNED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
23 Jan 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Mar 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Nov 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: UNION STREET BIRKENHEAD MERSEYSIDE L42 3TL View document
10 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Jan 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
24 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Feb 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS View document
5 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1991 RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS View document
29 Aug 1991 NEW DIRECTOR APPOINTED View document
18 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Oct 1990 RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS View document
26 Sep 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
9 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document