COMPONENTSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 04/03/254 March 2025 | Satisfaction of charge 1 in full |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-10-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 15/08/1815 August 2018 | SOLVENCY STATEMENT DATED 14/08/18 |
| 15/08/1815 August 2018 | STATEMENT BY DIRECTORS |
| 15/08/1815 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 145023 |
| 15/08/1815 August 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 14/08/2018 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 2 NEW CENTURY PLACE EAST STREET READING RG1 4ET |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBINSON / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID JAMES KELLY / 12/09/2016 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 2 2 NEW CENTURY PLACE EAST STREET READING RG1 4ET ENGLAND |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 30 GREYFRIARS ROAD READING BERKSHIRE RG1 1PE |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARNWORTH / 27/04/2015 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/02/1424 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID JAMES KELLY / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KLINGER / 28/09/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARNWORTH / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID JAMES KELLY / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBINSON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARNWORTH / 14/10/2008 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 02/07/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 02/07/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED COMPONENTWARE LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/95 |
| 16/05/9716 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/97 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 09/05/97 |
| 16/05/9716 May 1997 | CONVERSION OF SHARES 09/05/97 |
| 16/05/9716 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/95 |
| 16/05/9716 May 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 16/05/9716 May 1997 | CONVE 09/05/97 |
| 16/05/9716 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 16/05/9716 May 1997 | £ NC 100000/115062 09/05 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: THE LAWN SHERFIELD HALL READING ROAD SHERFIELD ON LODDON HAMPSHIRE RG27 0JG |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY,GU15 1PU |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED KUDOS SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 07/02/947 February 1994 | SECRETARY RESIGNED |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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