COMPONENT DISTRIBUTORS GROUP LIMITED

Company number NI068193 ·

Active

68 filings

Date Filing
1 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 32 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
26 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
2 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 32 pages View document
19 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
19 Jun 2024 Compulsory strike-off action has been discontinued View document
18 Jun 2024 First Gazette notice for compulsory strike-off View document
18 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
13 Jun 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
6 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
28 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
22 Dec 2022 Appointment of Mr Neil Robert Trueman as a director on 2022-12-01 · 2 pages View document
30 Jul 2021 Change of details for Mr Iain Knox as a person with significant control on 2021-05-25 · 2 pages View document
23 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 39 pages View document
21 Jul 2021 Notification of Iain Knox as a person with significant control on 2021-05-25 · 2 pages View document
16 Jun 2017 ADOPT ARTICLES 05/06/2017 View document
15 Jun 2017 ARTICLES OF ASSOCIATION View document
15 Jun 2017 ALTER ARTICLES 28/05/2017 View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX View document
15 Jun 2017 DIRECTOR APPOINTED IAIN KNOX View document
28 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
24 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
5 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
3 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 01/11/2014 View document
20 Oct 2014 DIRECTOR APPOINTED MR JOHN HENRY CORDNER View document
20 Oct 2014 SECRETARY APPOINTED MR JOHN HENRY CORDNER View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM · GRANT THORNTON · WATERS EDGE · CLARENDON DOCK · BELFAST · BT1 3BH View document
17 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE View document
23 May 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
27 Jan 2014 31/12/13 STATEMENT OF CAPITAL GBP 2270100.00 View document
20 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
15 May 2013 REDEMPTION OF SHARES 29/04/2013 View document
14 May 2013 29/04/13 STATEMENT OF CAPITAL GBP 2390100.00 View document
13 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
1 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
11 Jun 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
12 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 10/03/2011 View document
7 Feb 2011 24/12/10 STATEMENT OF CAPITAL GBP 3260100 View document
3 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
25 Oct 2010 15/10/10 STATEMENT OF CAPITAL GBP 3560100 View document
12 Oct 2010 23/12/09 STATEMENT OF CAPITAL GBP 3440100 View document
15 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
22 Jan 2010 23/12/09 STATEMENT OF CAPITAL GBP 3560100 View document
7 Nov 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008 View document
7 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Mar 2009 CHANGE IN SIT REG ADD View document
8 Mar 2009 21/02/09 ANNUAL RETURN SHUTTLE View document
8 Mar 2009 NOT RE CONSOL/DIVN OF SHS View document
8 Mar 2009 SPECIAL/EXTRA RESOLUTION View document
21 May 2008 UPDATED MEM AND ARTS View document
21 May 2008 SPECIAL/EXTRA RESOLUTION View document
21 May 2008 NOT OF INCR IN NOM CAP View document
14 May 2008 CHANGE OF DIRS/SEC View document
14 May 2008 CHANGE OF DIRS/SEC View document
9 May 2008 CHANGE OF DIRS/SEC View document
9 May 2008 CHANGE OF DIRS/SEC View document
9 May 2008 CHANGE OF DIRS/SEC View document
11 Apr 2008 CERT CHANGE View document
11 Apr 2008 RESOLUTION TO CHANGE NAME View document
21 Feb 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document