TYNESIDE COMPONENTS LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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24/10/2424 October 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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03/10/233 October 2023 Registered office address changed from 27 Park Avenue Prudhoe Northumberland NE42 5BB United Kingdom to 22C Oak Road West Chirton North Industrial Estate North Shields NE29 8SF on 2023-10-03

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29/09/2329 September 2023 Appointment of Mr Stephen James Brown as a director on 2023-09-22

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29/09/2329 September 2023 Termination of appointment of Kathryn Anne Dixon as a director on 2023-09-22

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29/09/2329 September 2023 Cessation of David William Dixon as a person with significant control on 2023-09-22

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29/09/2329 September 2023 Notification of Stephen James Brown as a person with significant control on 2023-09-22

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29/09/2329 September 2023 Termination of appointment of David William Dixon as a director on 2023-09-22

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08/09/238 September 2023 Micro company accounts made up to 2023-01-31

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2021-05-01

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2021-05-01

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2017-06-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/01/238 January 2023 Confirmation statement made on 2023-01-08 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-01-31

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21/05/2221 May 2022 Appointment of Mrs Kathryn Anne Dixon as a director on 2022-05-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-08 with updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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