COMPTEC LIMITED

Name:	COMPTEC LIMITED COMPTEC LTD
Address:	UNIT 6 DISTRICT BUSINESS PARK, BIRCHILLS STREET, WALSALL, WEST MIDLANDS, ENGLAND, WS2 8NG
Incorporation Date:	1996-09-03

Company Documents

date	name	form type
2022-09-28	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-28	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 28/11/2022	CH01
2022-09-06	CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES	CS01
2021-01-08	DIRECTOR APPOINTED MR GARY DANGERFIELD	AP01
2021-09-08	CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES	CS01
2021-09-08	31/12/20 TOTAL EXEMPTION FULL	AA
2020-08-28	CESSATION OF ALAN FRENCH AS A PSC	PSC07
2020-08-28	CESSATION OF GARY DANGERFIELD AS A PSC	PSC07
2020-08-25	31/12/19 TOTAL EXEMPTION FULL	AA
2020-09-11	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES	CS01
2020-02-06	REGISTERED OFFICE CHANGED ON 06/02/2020 FROMUNIT 118 MIDDLEMOREINDUSTRIAL ESTATEMIDDLEMORE ROAD SMETHWICKWEST MIDLANDSB66 2EA	AD01
2020-08-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTEC HOLDINGS LIMITED	PSC02
2019-06-18	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-05	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES	CS01
2019-07-18	REGISTRATION OF A CHARGE / CHARGE CODE 032452820003	MR01
2019-04-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-09-03	CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES	CS01
2018-08-22	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-22	SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 22/05/2018	CH03
2018-05-22	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 22/05/2018	CH01
2017-03-10	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-09-12	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES	CS01
2017-03-10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2017-03-10	16/02/17 STATEMENT OF CAPITAL GBP 100	SH01
2017-03-07	CAP £98 ORDINARY SHARES AT £1 EACH 16/02/2017	RES14
2017-03-07	STATEMENT OF COMPANY'S OBJECTS	CC04
2017-09-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-18	APPOINTMENT TERMINATED, DIRECTOR GARY DANGERFELD	TM01
2017-08-17	DIRECTOR APPOINTED MS LIANNE HODSON	AP01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-14	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES	CS01
2015-09-28	CURREXT FROM 31/08/2015 TO 31/12/2015	AA01
2015-09-22	03/09/15 FULL LIST	AR01
2015-04-01	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-09-09	03/09/14 FULL LIST	AR01
2014-04-15	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-05-02	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-09-10	03/09/13 FULL LIST	AR01
2012-09-11	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 01/11/2011	CH01
2012-06-08	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-09-11	SECRETARY'S CHANGE OF PARTICULARS / ALLAN FRENCH / 01/11/2011	CH03
2012-09-11	03/09/12 FULL LIST	AR01
2011-09-05	03/09/11 FULL LIST	AR01
2011-05-23	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-09-13	03/09/10 FULL LIST	AR01
2010-02-24	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-09-13	DIRECTOR'S CHANGE OF PARTICULARS / GARY DANGERFELD / 03/09/2010	CH01
2009-03-20	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-09-15	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS	363a
2008-10-07	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS	363a
2008-10-07	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN FRENCH / 29/10/2007	288c
2008-03-20	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-03-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-11-06	RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS	363s
2006-09-19	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS	363s
2006-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-08-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-09-23	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS	363s
2004-09-22	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS	363s
2004-07-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	AA