COMPTEC LIMITED
Company number 03245282 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 28 Apr 2026 | RP01AP01 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 May 2025 | Change of details for Comptec Holdings Limited as a person with significant control on 2025-05-20 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Gary Dangerfield on 2025-05-06 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Mr Allan French on 2025-05-06 · 2 pages | View document |
| 20 May 2025 | Registered office address changed from Unit 6 District Business Park Birchills Street Walsall West Midlands WS2 8NG England to Unit 6 District Business Park Birchills Street Walsall West Midlands WS2 8NG on 2025-05-20 · 1 page | View document |
| 20 May 2025 | Secretary's details changed for Mr Allan French on 2025-05-06 · 1 page | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Gary Dangerfield on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Allan French on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Allan French on 2023-07-07 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Comptec Holdings Limited as a person with significant control on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Ms Lianne Hodson on 2025-03-06 · 2 pages | View document |
| 18 Mar 2025 | Secretary's details changed for Mr Allan French on 2025-03-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Director's details changed for Mr Allan French on 2022-11-28 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jan 2021 | Appointment of Mr Gary Dangerfield as a director on 2021-01-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM UNIT 118 MIDDLEMORE INDUSTRIAL ESTATE MIDDLEMORE ROAD SMETHWICK WEST MIDLANDS B66 2EA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032452820003 | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 22/05/2018 | View document |
| 22 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 22/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY DANGERFELD | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MS LIANNE HODSON | View document |
| 10 Mar 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2017 | CAP £98 ORDINARY SHARES AT £1 EACH 16/02/2017 | View document |
| 7 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 22 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN FRENCH / 01/11/2011 | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 01/11/2011 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DANGERFELD / 03/09/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN FRENCH / 29/10/2007 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: UNIT 139 MIDDLEMORE INDUSTRIAL ESTATE MIDDLEMORE ROAD SMETHWICK WEST MIDLANDS B66 2EA | View document |
| 11 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 4 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: WESTONS ACCOUNTANCY SERVICES VESEX HOUSE HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XH | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 12 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: BRIAN FOSTER & CO WHITE OAKS GRAVELLY LANE STONNEL WEST MIDLANDS B94 3EF | View document |
| 30 Dec 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ | View document |
| 13 Sep 1996 | SECRETARY RESIGNED | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |