CO-TRON COMPONENTS LIMITED
Company number 02472245 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Mar 2026 | Satisfaction of charge 024722450008 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 024722450009 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 024722450007 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 024722450006 in full · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Xavier Gaillard as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Hugh Francis Edmonds as a secretary on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Daniel John Phillipson as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Richard George Hodgson as a director on 2026-02-19 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 11 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 11 Jan 2026 | PARENT_ACC · 32 pages | View document |
| 11 Jan 2026 | AGREEMENT2 · 2 pages | View document |
| 11 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 7 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | PARENT_ACC · 33 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Sarah Louise Hill as a secretary on 2024-09-30 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mrs Sarah Louise Hill as a secretary on 2024-04-16 · 2 pages | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 23 Feb 2024 | Resolutions · 5 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 22 Feb 2024 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 024722450005 in full · 1 page | View document |
| 6 Feb 2024 | Registration of charge 024722450006, created on 2024-01-31 · 51 pages | View document |
| 6 Feb 2024 | Registration of charge 024722450007, created on 2024-01-31 · 51 pages | View document |
| 6 Feb 2024 | Registration of charge 024722450008, created on 2024-01-31 · 51 pages | View document |
| 6 Feb 2024 | Registration of charge 024722450009, created on 2024-01-31 · 51 pages | View document |
| 12 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2023 | PARENT_ACC · 32 pages | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 28 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 28 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 28 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024722450004 | View document |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY COAKLEY | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024722450004 | View document |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 22/02/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 30/01/2015 | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 30/01/2015 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 27 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT. DA5 3LZ | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 28 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COAKLEY · 1 page | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 20/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN COAKLEY / 20/02/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 70 BRIDGEN RD BEXLEY KENT DA5 1JG | View document |
| 3 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Feb 1990 | Incorporation · 13 pages | View document |
| 20 Feb 1990 | Incorporation · 13 pages | View document |
| 20 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |