E-COMPONENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-10-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 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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26/07/2126 July 2021 Total exemption full accounts 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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05/08/205 August 2020 31/10/19 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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

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27/08/1827 August 2018 31/10/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 3RD FLOOR 9 ST. CLARE STREET LONDON ST. CLARE STREET LONDON EC3N 1LQ ENGLAND

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 262 CALEDONIAN ROAD LONDON N1 0NG UNITED KINGDOM

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

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2015

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03/01/173 January 2017 CURRSHO FROM 30/04/2016 TO 31/10/2015

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

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM SUITE 11 TOWNSEND HOUSE 22-25 DEAN STREET LONDON W1D 3RY

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

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

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 8 May 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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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY JULIE WILSON

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/06/1028 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MIAO WANG / 01/06/2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM FLAT 22 132 CHARING CROSS ROAD LONDON WC2H 0LA

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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