COMPONENTS WORLDWIDE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-26 with no updates

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-26 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/07/215 July 2021 Confirmation statement made on 2021-05-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/12/1810 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN

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08/07/168 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL DURKIN / 28/07/2015

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28/07/1528 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN / 28/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD DARWENT / 28/07/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/07/148 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP DARWENT

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DARWENT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/07/1310 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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13/03/1313 March 2013 AUDITORS RESIGNATIONS

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04/07/124 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/06/1114 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/06/1014 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD DARWENT / 05/11/2009

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13/07/0913 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/07/0811 July 2008 DIRECTOR APPOINTED KEITH MARTIN

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08/07/088 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARWENT / 04/03/2008

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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