ARGOSY COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/01/2112 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018395630012 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 61 GAZELLE ROAD WESTON-SUPER-MARE BS24 9ES |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018395630011 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NESTINGEN |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JOSHUA LUCAS THEO SIMONS |
| 31/07/1831 July 2018 | CESSATION OF IEWC UK & IRELAND LTD AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMTON LIMITED |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEMERS |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018395630010 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018395630009 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018395630008 |
| 11/04/1811 April 2018 | ARTICLES OF ASSOCIATION |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018395630010 |
| 05/02/185 February 2018 | ALTER ARTICLES 07/01/2016 |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM SMEETON |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018395630009 |
| 12/05/1612 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN SIEMERS / 16/03/2015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018395630008 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 61 GAZELLE ROAD WESTON-SUPER-MARE AVON BS24 9ES UNITED KINGDOM |
| 09/06/159 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 21/04/1521 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 41830.50 |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEN ECKARDT |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JOHN CORY MCFARLANE |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JEFFERY JOHN SIEMERS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SIMONS |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR DAVID INGAR NESTINGEN |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYTE |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEETON |
| 23/03/1523 March 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURNELL |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARTLETT |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN ECKARDT |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/05/1413 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM EDWARD BARTLETT / 18/01/2013 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 31/07/1231 July 2012 | RE DIRS AUTH TO ENTER INTO ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION AGREEMENTS 26/06/2012 |
| 31/07/1231 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/05/1218 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JOSHUA LUCAS THEO SIMONS |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TYTE / 31/08/2011 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TYTE / 01/09/2011 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SMEETON |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN CLARK / 01/09/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM TYTE |
| 20/05/1120 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BARTLETT / 27/05/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ECKARDT / 27/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN CLARK / 27/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD PURNELL / 27/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ECKARDT / 27/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BARTLETT / 10/04/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | £ NC 1000/2500000 24/04/95 |
| 18/05/9518 May 1995 | BI £39997 24/04/95 |
| 18/05/9518 May 1995 | NC INC ALREADY ADJUSTED 24/04/95 |
| 18/05/9518 May 1995 | SUBDIVISION 24/04/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/947 January 1994 | NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT |
| 01/07/931 July 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: BRENT HOUSE 214 KENTON ROAD KENTON, HARROW MIDDLESEX. HA3 8JL |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 9 HINDES ROAD HARROW MIDDLESEX HA1 1SH |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 28/01/88; NO CHANGE OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 01/06/871 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 09/08/849 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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