COMPONENTWARE LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 Accounts for a dormant company made up to 2024-10-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-10-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-10-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 2 NEW CENTURY PLACE EAST STREET READING BERKSHIRE RG1 4ET ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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18/03/1618 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 30 GREYFRIARS ROAD 5TH FLOOR READING BERKSHIRE RG1 1PE

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17/03/1517 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/03/1428 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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11/03/1311 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/03/122 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL KLINGER / 02/03/2012

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/03/1110 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/03/105 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBINSON / 01/01/2010

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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05/03/095 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/03/0712 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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08/03/068 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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16/03/0516 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/03/048 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/03/0322 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/03/0228 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/05/019 May 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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20/03/0020 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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12/05/9912 May 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98

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26/07/9826 July 1998 SECRETARY RESIGNED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 5/7 BEDFORD ROAD THE LAKES NORTHAMPTON NORTHANTS NN4 7SH

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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26/07/9826 July 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/986 April 1998 COMPANY NAME CHANGED KELRAIN LIMITED CERTIFICATE ISSUED ON 07/04/98

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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