COMPONENTS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2025-04-05 |
| 09/05/259 May 2025 | Termination of appointment of Stephen Robert Cusick as a secretary on 2025-04-30 |
| 09/05/259 May 2025 | Appointment of Mr Haydn Philip Yeates as a secretary on 2025-05-01 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 31/03/2531 March 2025 | Termination of appointment of Anna Faith Guest as a director on 2025-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 07/11/237 November 2023 | Cessation of Anna Faith Guest as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Jet Press Ltd as a person with significant control on 2023-11-07 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 23/10/1923 October 2019 | CESSATION OF GUSTAV ADOLF SCHWARZ AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FAITH GUEST |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BARNES |
| 08/10/198 October 2019 | SECRETARY APPOINTED MR STEPHEN ROBERT CUSICK |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MS ANNA FAITH GUEST |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV SCHWARZ |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ADOLF SCHWARZ / 08/10/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN RAYMOND BARNES / 08/10/2013 |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 13/10/1113 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ADOLF SCHWARZ / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND BARNES / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BARNES / 08/10/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 02/11/002 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 14 ROSSETTI GARDENS COULSDON SURREY CR5 2LR |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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