COMPONENTS & MANUFACTURING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 15/11/2018 |
08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 15/11/2018 |
08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 15/11/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/10/147 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CLINTON JENKINS / 06/08/2012 |
06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 2 FINCHERS CORNER CRADLEY MALVERN WORCESTERSHIRE WR13 5LP UNITED KINGDOM |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 06/08/2012 |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CLINTON JENKINS / 16/07/2012 |
18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2 BROOKMILL CLOSE COLWALL MALVERN WORCESTERSHIRE WR13 6HY |
18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 16/07/2012 |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 16/07/2012 |
19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLARE DULSON / 16/09/2010 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL CLINTON JENKINS / 16/09/2010 |
17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/09/0918 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/09/0816 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/09/0720 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/10/055 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
03/10/033 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
19/09/0119 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/10/009 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
05/10/005 October 2000 | SECRETARY RESIGNED |
05/10/005 October 2000 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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