CO-TRON COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 30/09/2430 September 2024 | Termination of appointment of Sarah Louise Hill as a secretary on 2024-09-30 |
| 19/04/2419 April 2024 | Appointment of Mrs Sarah Louise Hill as a secretary on 2024-04-16 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 08/02/248 February 2024 | Satisfaction of charge 024722450005 in full |
| 06/02/246 February 2024 | Registration of charge 024722450008, created on 2024-01-31 |
| 06/02/246 February 2024 | Registration of charge 024722450007, created on 2024-01-31 |
| 06/02/246 February 2024 | Registration of charge 024722450006, created on 2024-01-31 |
| 06/02/246 February 2024 | Registration of charge 024722450009, created on 2024-01-31 |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 28/10/2128 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024722450004 |
| 11/09/1911 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY COAKLEY |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024722450004 |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 22/02/2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 30/01/2015 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 30/01/2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/02/1421 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/07/135 July 2013 | SAIL ADDRESS CREATED |
| 04/07/134 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT. DA5 3LZ |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 28/05/1228 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1224 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COAKLEY |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 20/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN COAKLEY / 20/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 70 BRIDGEN RD BEXLEY KENT DA5 1JG |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/02/9020 February 1990 | Incorporation |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | Incorporation |
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