CERAMIC SUBSTRATES & COMPONENTS LIMITED

Company number 00934853 ·

Active

134 filings

Date Filing
4 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Oct 2025 Director's details changed for Mr Frederick George Blain on 2025-09-23 · 2 pages View document
30 Oct 2025 Change of details for Mrs Mary Catherine Blain as a person with significant control on 2025-09-23 · 2 pages View document
30 Oct 2025 Change of details for Mr Frederick George Blain as a person with significant control on 2025-09-23 · 2 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-18 with updates · 5 pages View document
30 Oct 2025 Secretary's details changed for Mrs Mary Catherine Blain on 2025-09-23 · 1 page View document
30 Oct 2025 Director's details changed for Mrs Mary Catherine Blain on 2025-09-23 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Jan 2025 Director's details changed for Andrew Starnes on 2025-01-27 · 2 pages View document
27 Jan 2025 Director's details changed for Andrew Starnes on 2025-01-27 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-18 with updates · 5 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Feb 2023 Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO32 5BZ to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 2023-02-09 · 1 page View document
7 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
25 Oct 2022 Director's details changed for Mrs Mary Catherine Blain on 2021-11-22 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 5 pages View document
25 Oct 2022 Change of details for Mrs Mary Catherine Blain as a person with significant control on 2021-11-22 · 2 pages View document
25 Oct 2022 Secretary's details changed for Mrs Mary Catherine Blain on 2021-11-22 · 1 page View document
25 Oct 2022 Director's details changed for Mr Frederick George Blain on 2021-11-22 · 2 pages View document
25 Oct 2022 Change of details for Mr Frederick George Blain as a person with significant control on 2021-11-22 · 2 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
26 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
17 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
12 Sep 2016 30/06/16 TOTAL EXEMPTION FULL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders · 7 pages View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STARNES / 13/11/2009 View document
13 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 13/11/2009 · 2 pages View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BLAIN / 13/11/2009 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JULES BLAIN View document
16 Jul 2009 DIRECTOR AND SECRETARY APPOINTED MARY BLAIN View document
16 Jul 2009 APPOINTMENT TERMINATED SECRETARY BRIGHT BROWN SERVICES LIMITED View document
20 Jan 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARY BLAIN View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View document
7 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
11 Nov 2005 NEW SECRETARY APPOINTED View document
28 Sep 2005 SECRETARY RESIGNED View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
6 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
2 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Jan 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 136/137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW View document
13 Dec 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
15 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
18 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
24 Oct 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
9 Dec 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 May 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS View document
3 Nov 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
24 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
29 Oct 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS View document
26 Oct 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
4 Apr 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: LUKELY WORKS CARISBROOKE ROAD NEWPORT ISLE OF WIGHT View document
15 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
25 Oct 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS View document
26 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
7 Nov 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
13 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Nov 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS View document
13 Nov 1992 REGISTERED OFFICE CHANGED ON 13/11/92 View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
12 Nov 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS View document
14 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Nov 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS View document
31 Jul 1990 DIRECTOR RESIGNED View document
19 Dec 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
17 Oct 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View document
17 Oct 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
19 Oct 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
27 Jan 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
27 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
8 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1986 REGISTERED OFFICE CHANGED ON 19/07/86 FROM: BARKER BOXWELL GITTINS BUILDINGS PARKGATE ROAD CHESHIRE L64 9XE View document
3 Jul 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document