COMPUTER COMPONENT (U K) LIMITED

Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/01/2523 January 2025 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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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-24

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24/05/2324 May 2023 Annual accounts for year ending 24 May 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-02-28 with no updates

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27/02/2327 February 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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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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08/02/178 February 2017 31/05/16 TOTAL EXEMPTION FULL

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

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10/05/1610 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1627 April 2016 CURREXT FROM 30/04/2016 TO 31/05/2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 06 ALICE WAY HOUNSLOW BUSINESS PARK HOUNSLOW MIDDLESEX TW3 3UD

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07/05/157 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY FARID AHMED

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21/07/1021 July 2010 Annual return made up to 11 April 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODION JADUNANDAN / 01/10/2009

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16/07/1016 July 2010 ADOPT ARTICLES 05/07/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/07/096 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 SECRETARY'S CHANGE OF PARTICULARS / FARID AHMED / 10/04/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT1 1ST FLOOR ALICE WAY HOUNSLOW BUSINESS PARK HOUNSLOW MIDDLESEX TW3 3UD

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07/07/087 July 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/08/045 August 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O MESSRS SIVA YOGAN & CO HOUNSLOW BUS PK UNIT 1 1ST FLOOR ALICE WAY 239 HANSWORTH ROAD HOUNSLOW MIDDLESEX TW3 3UD

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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