1ST COMPONENTS.COM LIMITED
Company number 05195334 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM | View document |
| 21 Aug 2012 | CORPORATE SECRETARY APPOINTED ABDUL AZIZ AHMAD | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED ABDUL AZIZ AHMAD | View document |
| 21 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual return made up to 2 August 2009 with full list of shareholders | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / BALAJO ELAMBARAM / 30/09/2008 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR UMMAR AHMAD | View document |
| 21 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SHAHID MUSTAFA | View document |
| 8 Dec 2008 | SECRETARY APPOINTED BALAJO ELAMBARAM | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED MUNIR AHMAD | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 APSLEY CLOSE HARROW MIDDLESEX HA2 6AP | View document |
| 19 Jan 2006 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 39 BRAEMAR AVENUE LONDON N22 7BY | View document |
| 8 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | APPT & RESIGNATIONS 03/08/04 | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |