COMPONENT BASED SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/12/2429 December 2024 Confirmation statement made on 2024-12-14 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-14 with no updates

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GRAZIOSI / 14/12/2009

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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01/08/161 August 2016 31/12/15 TOTAL EXEMPTION FULL

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29/12/1529 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/12/1329 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GRAZIOSI / 14/12/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY ZCA LTD

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 122-126 HIGH ROAD LONDON KILBURN NW6 4HY

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17/12/0717 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 LOCATION OF DEBENTURE REGISTER

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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