ABC COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Mr Shahrad Behin-Aein as a director on 2025-03-05 |
| 10/03/2510 March 2025 | Termination of appointment of Mahdad Behin-Aein as a secretary on 2025-03-05 |
| 10/03/2510 March 2025 | Cessation of Mahdad Behin-Aein as a person with significant control on 2025-03-05 |
| 10/03/2510 March 2025 | Termination of appointment of Mahdad Behin-Aein as a director on 2025-03-05 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/02/2113 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/11/1811 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/08/1727 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHDAD BEHIN-AEIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/10/1511 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY JUZER KIMTI |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR MAHDAD BEHIN-AEIN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MAHDAD BEHIN-AEIN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUZER KIMTI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/12/1325 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 2 DAVENPORT VERNON TRADING ESTATE COCK LANE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DE |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | DISS40 (DISS40(SOAD)) |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 10/12/1210 December 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED JUZER KIMTI |
| 02/10/122 October 2012 | SECRETARY APPOINTED JUZER KIMTI |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAD BEHIN AEIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHDAD BEHIN-AEIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY SHAHRAD BEHIN AEIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHDAD BEHIN-AEIN / 18/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/1116 March 2011 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 22/12/0922 December 2009 | DISS40 (DISS40(SOAD)) |
| 19/12/0919 December 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 08/07/098 July 2009 | SECRETARY APPOINTED SHAHRAD BEHIN AEIN |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MAHDAD BEHIN-AEIN |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY BERNARD VERRALL |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
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