CompaniesInTheUK

ARGOSY COMPONENTS LIMITED

Company number 01839563 ·

Active

169 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-10 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
12 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018395630012 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 61 GAZELLE ROAD WESTON-SUPER-MARE BS24 9ES View document
31 Jul 2018 DIRECTOR APPOINTED MR JOSHUA LUCAS THEO SIMONS View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEMERS View document
31 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMTON LIMITED View document
31 Jul 2018 CESSATION OF IEWC UK & IRELAND LTD AS A PSC View document
31 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018395630011 View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID NESTINGEN View document
30 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018395630010 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
26 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018395630009 View document
26 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018395630008 View document
11 Apr 2018 ARTICLES OF ASSOCIATION View document
19 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018395630010 View document
5 Feb 2018 ALTER ARTICLES 07/01/2016 View document
26 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM SMEETON View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018395630009 View document
12 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN SIEMERS / 16/03/2015 View document
18 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018395630008 View document
15 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jun 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 61 GAZELLE ROAD WESTON-SUPER-MARE AVON BS24 9ES UNITED KINGDOM View document
13 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
21 Apr 2015 16/03/15 STATEMENT OF CAPITAL GBP 41830.50 View document
1 Apr 2015 AUDITOR'S RESIGNATION View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TYTE View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURNELL View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARTLETT View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KEN ECKARDT View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEETON View document
23 Mar 2015 DIRECTOR APPOINTED MR JOHN CORY MCFARLANE View document
23 Mar 2015 DIRECTOR APPOINTED MR JEFFERY JOHN SIEMERS View document
23 Mar 2015 DIRECTOR APPOINTED MR DAVID INGAR NESTINGEN View document
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ View document
23 Mar 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
23 Mar 2015 APPOINTMENT TERMINATED, SECRETARY KEN ECKARDT View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOSHUA SIMONS View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK View document
27 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
27 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
12 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
15 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
6 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM EDWARD BARTLETT / 18/01/2013 View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
31 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2012 ADOPT ARTICLES 26/06/2012 View document
31 Jul 2012 RE DIRS AUTH TO ENTER INTO ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION AGREEMENTS 26/06/2012 View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
18 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
30 Apr 2012 DIRECTOR APPOINTED MR JOSHUA LUCAS THEO SIMONS View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TYTE / 31/08/2011 View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TYTE / 01/09/2011 View document
3 Feb 2012 DIRECTOR APPOINTED MR CHRISTOPHER SMEETON View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN CLARK / 01/09/2011 View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 May 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM TYTE View document
20 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BARTLETT / 27/05/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ECKARDT / 27/05/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD PURNELL / 27/05/2010 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ECKARDT / 27/05/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN CLARK / 27/05/2010 View document
1 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
25 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BARTLETT / 10/04/2008 View document
19 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
14 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS View document
4 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL View document
19 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
17 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
18 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
19 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
30 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
27 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Apr 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
11 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
27 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
22 Apr 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View document
25 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
16 Apr 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS View document
8 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
18 May 1995 £ NC 1000/2500000 24/04/95 View document
18 May 1995 NC INC ALREADY ADJUSTED 24/04/95 View document
18 May 1995 BI £39997 24/04/95 View document
18 May 1995 SUBDIVISION 24/04/95 View document
12 May 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS View document
7 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
20 Apr 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS View document
7 Jan 1994 NEW SECRETARY APPOINTED View document
1 Oct 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
20 Jul 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT View document
1 Jul 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS View document
7 May 1993 NEW SECRETARY APPOINTED View document
7 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 1993 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
7 Jan 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: BRENT HOUSE 214 KENTON ROAD KENTON, HARROW MIDDLESEX. HA3 8JL View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
29 Oct 1991 NEW DIRECTOR APPOINTED View document
19 Jun 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
25 Apr 1990 RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS View document
23 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
27 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1988 REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 9 HINDES ROAD HARROW MIDDLESEX HA1 1SH View document
24 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
8 Mar 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
12 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
12 Feb 1988 RETURN MADE UP TO 28/01/88; NO CHANGE OF MEMBERS View document
1 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
8 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
3 Jun 1986 RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS View document
13 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
9 Aug 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document