COMPART SYSTEMS LIMITED: Filings

  • Overview

    Company NameCOMPART SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367831
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPART SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    17 pagesAA

    Change of details for Mr Tom Tewfic Gores as a person with significant control on Jul 12, 2024

    2 pagesPSC04

    Change of details for Mr Tom Tewfic Gores as a person with significant control on Jul 12, 2024

    2 pagesPSC04

    Director's details changed for Ms Eva Monica Kalawski on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Mary Ann Sigler on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024

    2 pagesCH01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    57 pagesAA

    Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

    1 pagesAD01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    59 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    71 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 14, 2020

    • Capital: GBP 100
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 11/12/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    Statement of capital on Dec 11, 2020

    • Capital: GBP 40,000,000
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled, amount credited to distributable reserve 30/11/2020
    RES13

    Group of companies' accounts made up to Dec 31, 2019

    72 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0