KYOCERA AVX COMPONENTS LIMITED

Company number 01235639 · Monitor this company

Active

210 filings

Date	Filing
10 Aug 2026	Termination of appointment of Martin Joseph Mcguigan as a director on 2026-07-31 · 1 page	View document
30 Dec 2025	Full accounts made up to 2025-03-31 · 41 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-19 with no updates · 3 pages	View document
10 Mar 2025	Full accounts made up to 2024-03-31 · 40 pages	View document
15 Jan 2025	Full accounts made up to 2023-03-31 · 38 pages	View document
24 Oct 2024	Confirmation statement made on 2024-10-19 with updates · 4 pages	View document
1 Feb 2024	Appointment of Mr Nicholas Rodger Birkett as a director on 2024-01-23 · 2 pages	View document
2 Nov 2023	Confirmation statement made on 2023-10-19 with no updates · 3 pages	View document
5 Oct 2023	Appointment of Ms Karen Marie Smith as a director on 2023-09-30 · 2 pages	View document
2 Oct 2023	Termination of appointment of Chad Douglas Baskin as a director on 2023-09-30 · 1 page	View document
10 Jul 2023	Full accounts made up to 2022-03-31 · 40 pages	View document
14 Dec 2022	Satisfaction of charge 012356390008 in full · 1 page	View document
28 Oct 2022	Confirmation statement made on 2022-10-19 with no updates · 3 pages	View document
14 Sep 2022	Notification of Kyocera Corporation as a person with significant control on 2020-03-30 · 2 pages	View document
14 Sep 2022	Cessation of Kyocera Avx Components Corporation as a person with significant control on 2020-03-30 · 1 page	View document
2 Mar 2022	Termination of appointment of Evan Meyer Slavitt as a director on 2022-02-28 · 1 page	View document
31 Dec 2021	Full accounts made up to 2021-03-31 · 38 pages	View document
19 Oct 2021	Confirmation statement made on 2021-10-19 with updates · 4 pages	View document
19 Oct 2021	Change of details for Avx Corporation as a person with significant control on 2021-10-01 · 2 pages	View document
1 Oct 2021	Resolutions · 3 pages	View document
1 Oct 2021	Certificate of change of name	View document
5 Aug 2021	Appointment of Ms Mauri Lynn Aven as a director on 2021-08-01 · 2 pages	View document
26 Jul 2021	Appointment of Mr Chad Douglas Baskin as a director on 2021-07-02 · 2 pages	View document
26 Jul 2021	Termination of appointment of Michael Hufnagel as a director on 2021-07-02 · 1 page	View document
18 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
27 Oct 2014	Annual return made up to 19 October 2014 with full list of shareholders	View document
2 Jun 2014	SECOND FILING FOR FORM SH01	View document
15 May 2014	ALTER ARTICLES 01/05/2014	View document
30 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PETER COLLIS	View document
22 Oct 2013	Annual return made up to 19 October 2013 with full list of shareholders	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
28 Nov 2012	Annual return made up to 19 October 2012 with full list of shareholders	View document
17 Jan 2012	DIRECTOR APPOINTED MR MARTIN JOSEPH MCGUIGAN	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JIRI SKALA	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 Dec 2011	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ADMIRAL HOUSE HARLINGTON WAY FLEET HAMPSHIRE GU51 4BB · 1 page	View document
9 Dec 2011	Registered office address changed from , Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB on 2011-12-09 · 1 page	View document
21 Oct 2011	Annual return made up to 19 October 2011 with full list of shareholders	View document
13 Jan 2011	DIRECTOR APPOINTED MR EVAN MEYER SLAVITT · 2 pages	View document
12 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10 · 29 pages	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARSHALL JACKSON	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERTSON	View document
26 Oct 2010	Annual return made up to 19 October 2010 with full list of shareholders	View document
11 Mar 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERTSON / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JIRI SKALA / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAWRENCE / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JACKSON / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KURT CUMMINGS / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERTSON / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JACKSON / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KURT CUMMINGS / 18/10/2009	View document
3 Nov 2009	Annual return made up to 19 October 2009 with full list of shareholders	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAWRENCE / 18/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAWRENCE / 18/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JIRI SKALA / 18/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COLLIS / 18/10/2009	View document
11 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Nov 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS	View document
19 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Nov 2007	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS	View document
5 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Dec 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
24 Jan 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
21 Nov 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
1 Feb 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
9 Nov 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS	View document
15 Sep 2004	DIRECTOR RESIGNED	View document
4 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
29 Jan 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
22 Oct 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
10 Mar 2003	AUDITOR'S RESIGNATION	View document
28 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
16 Oct 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
14 Nov 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/01	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Apr 2001	DIRECTOR RESIGNED	View document
5 Mar 2001	DIRECTOR RESIGNED	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
17 Nov 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
5 Nov 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
9 Nov 1998	AUDITOR'S RESIGNATION	View document
21 Oct 1998	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS	View document
27 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1998	NC INC ALREADY ADJUSTED 05/01/98	View document
20 Jan 1998	� NC 50832042/65729843 05/01/98	View document
12 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
11 Nov 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
22 Oct 1996	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS	View document
21 Jul 1996	SHARES AGREEMENT OTC	View document
4 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 1996	NC INC ALREADY ADJUSTED 11/03/96	View document
28 Jun 1996	� NC 42136986/50832042 11/03/96	View document
15 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
12 May 1995	DIRECTOR RESIGNED	View document
26 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
26 Jan 1995	Full group accounts made up to 1994-03-31 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 179 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS	View document
9 Sep 1994	REGISTERED OFFICE CHANGED ON 09/09/94 FROM: G OFFICE CHANGED 09/09/94 STAFFORD HOUSE STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA	View document
9 Sep 1994	287	View document
7 Feb 1994	Full group accounts made up to 1993-03-31 · 25 pages	View document
7 Feb 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
7 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1993	RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS	View document
4 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1993	NEW DIRECTOR APPOINTED	View document
5 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1993	363B · 9 pages	View document
15 Apr 1993	02/11/92 FULL LIST NOF AMEND	View document
27 Jan 1993	Full group accounts made up to 1992-03-27 · 25 pages	View document
27 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 27/03/92	View document
20 Nov 1992	NC INC ALREADY ADJUSTED 09/11/92	View document
20 Nov 1992	� NC 38181029/42126986 09/	View document
10 Nov 1992	363B · 9 pages	View document
10 Nov 1992	RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS	View document
2 Nov 1992	NC INC ALREADY ADJUSTED 05/10/92	View document
2 Nov 1992	� NC 35000000/38181029 05/	View document
4 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
15 Nov 1991	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS	View document
15 Nov 1991	363B · 8 pages	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
11 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1991	Amended full group accounts made up to 1989-12-31 · 21 pages	View document
11 Jan 1991	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
11 Jan 1991	Memorandum and Articles of Association · 15 pages	View document
3 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 1991	Memorandum and Articles of Association · 15 pages	View document
3 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1990	363 · 5 pages	View document
20 Dec 1990	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
19 Dec 1990	NC INC ALREADY ADJUSTED 17/05/90	View document
19 Dec 1990	� NC 25000000/35000000 12/12/90	View document
19 Dec 1990	NC INC ALREADY ADJUSTED 12/12/90	View document
1 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
2 Oct 1990	DIRECTOR RESIGNED	View document
19 Jun 1990	Memorandum and Articles of Association · 12 pages	View document
19 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 1990	NC INC ALREADY ADJUSTED 17/05/90	View document
24 May 1990	� NC 20000000/25000000 17/	View document
19 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
17 Jan 1990	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 AVX HOUSE MANOR PARK ALDERSHOT HANTS GU12 4RG	View document
11 Jan 1990	287	View document
7 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
1 Dec 1989	Full group accounts made up to 1988-12-31 · 21 pages	View document
9 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/89	View document
9 Nov 1989	Memorandum and Articles of Association · 16 pages	View document
6 Sep 1989	NC INC ALREADY ADJUSTED 21/08/89	View document
6 Sep 1989	� NC 13000000/20000000	View document
9 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1989	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
23 Jan 1989	363 · 5 pages	View document
23 Nov 1988	Full accounts made up to 1987-12-31 · 21 pages	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Feb 1988	Memorandum and Articles of Association · 15 pages	View document
3 Feb 1988	WD 08/01/88 AD 10/12/87--------- � SI 3000000@1=3000000 � IC 10000000/13000000	View document
2 Feb 1988	363 · 5 pages	View document
2 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1988	� NC 10000000/13000000 09/	View document
23 Jan 1988	NC INC ALREADY ADJUSTED	View document
21 Jan 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	Full accounts made up to 1986-12-31 · 21 pages	View document
24 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Nov 1986	Full accounts made up to 1985-12-31 · 20 pages	View document
20 Oct 1986	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS	View document
20 Oct 1986	363 · 7 pages	View document
18 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1976	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/76	View document
28 Nov 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 1975	CERTIFICATE OF INCORPORATION	View document