COMPONENTS & MANUFACTURING SOLUTIONS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-05 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 15/11/2018

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 15/11/2018

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 15/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CLINTON JENKINS / 06/08/2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 2 FINCHERS CORNER CRADLEY MALVERN WORCESTERSHIRE WR13 5LP UNITED KINGDOM

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 06/08/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CLINTON JENKINS / 16/07/2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2 BROOKMILL CLOSE COLWALL MALVERN WORCESTERSHIRE WR13 6HY

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18/07/1218 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 16/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA CLARE DULSON / 16/07/2012

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLARE DULSON / 16/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARYL CLINTON JENKINS / 16/09/2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/09/0720 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/09/0424 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/10/033 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/09/0119 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/10/009 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 SECRETARY RESIGNED

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05/10/005 October 2000 DIRECTOR RESIGNED

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11/11/9911 November 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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20/10/9920 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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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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