ADS COMPONENTS LIMITED
Company number 04618241 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Appointment of Mr Gurvir Singh Atkar as a director on 2026-02-01 · 2 pages | View document |
| 30 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 29 May 2025 | Change of details for Mr Brij Mohan as a person with significant control on 2017-01-01 · 2 pages | View document |
| 28 May 2025 | Change of details for Mr Brij Mohan as a person with significant control on 2017-01-01 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Mr Brij Mohan on 2017-05-15 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Mr Brij Mohan on 2025-05-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 5 Dec 2022 | Registered office address changed from Unit 1a Barking Industrial Park Alfred Way Barking Essex IG11 0TJ to Unit 47 Alfreds Way Barking Industrial Park Barking IG11 0TJ on 2022-12-05 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Manjinder Singh Dhesi as a secretary on 2022-09-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 10 Dec 2021 | Appointment of Mr Jasbir Singh as a director on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | SECRETARY APPOINTED MR MANJINDER SINGH DHESI | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BRIJ MOHAN | View document |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SAVDEEP ATKAR | View document |
| 28 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SAVDEEP ATKAR | View document |
| 6 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAVDEEP SINGH ATKAR / 31/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIJ MOHAN / 31/10/2009 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SHARMA | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM SPRINGHILL HOUSE PILGRIMS WAY WESTERHAM KENT TN16 2DU | View document |
| 3 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | COMPANY NAME CHANGED MBC HARDWARE LIMITED CERTIFICATE ISSUED ON 18/03/03 | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |