COMPETEX LIMITED
Company number 01784485 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Apr 2026 | Resolutions · 1 page | View document |
| 20 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2026 | Cessation of Charles Roderick Spencer as a person with significant control on 2026-04-01 · 1 page | View document |
| 12 Apr 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-04-01 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 10 Apr 2026 | Notification of Sandra Lau as a person with significant control on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Notification of Prabh Amrit Singh as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Miss Sandra Lau as a secretary on 2026-04-01 · 2 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 11 Jun 2025 | Change of details for Mr Charles Roderick Spencer as a person with significant control on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Dec 2024 | Satisfaction of charge 017844850001 in full · 4 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RODERICK SPENCER FOWLER / 11/12/2020 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | DIRECTOR APPOINTED MR PRABH AMRIT SINGH | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 10 Jul 2018 | SAIL ADDRESS CHANGED FROM: C/O FOWLER & CO UNIT C, 47 BLACKBOROUGH ROAD REIGATE RH2 7BU ENGLAND | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE FOWLER | View document |
| 28 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK SPENCER FOWLER / 28/12/2017 | View document |
| 28 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RODERICK SPENCER / 28/12/2017 | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017844850001 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Apr 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE THERESE FOWLER / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK SPENCER FOWLER / 18/11/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | 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 · 19 pages | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Jan 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |