COMPONENT DISTRIBUTORS LIMITED

Company number NI005518 · Monitor this company

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186 filings

Date	Filing
28 Aug 2026	Cessation of Terry Michael Knox as a person with significant control on 2026-08-28 · 1 page	View document
28 Aug 2026	Notification of Component Distributors Group Limited as a person with significant control on 2026-08-28 · 2 pages	View document
28 Aug 2026	Cessation of Iain Knox as a person with significant control on 2026-08-28 · 1 page	View document
18 Jun 2026	Confirmation statement made on 2026-06-11 with no updates · 3 pages	View document
26 Aug 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-11 with no updates · 3 pages	View document
2 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
13 Jun 2024	Confirmation statement made on 2024-06-11 with no updates · 3 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-11 with no updates · 3 pages	View document
31 May 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
22 Dec 2022	Appointment of Mr Neil Robert Trueman as a director on 2022-12-01 · 2 pages	View document
28 Mar 2022	Satisfaction of charge 6 in full · 1 page	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	Full accounts made up to 2020-12-31 · 32 pages	View document
21 Jul 2021	Notification of Iain Knox as a person with significant control on 2021-05-25 · 2 pages	View document
21 Jul 2021	Confirmation statement made on 2021-06-11 with no updates · 3 pages	View document
16 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES	View document
14 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES	View document
20 Jun 2018	CESSATION OF KEN KNOX AS A PSC	View document
18 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR HUGH MURPHY	View document
15 Jun 2017	DIRECTOR APPOINTED IAIN KNOX	View document
15 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES	View document
28 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jun 2016	Annual return made up to 11 June 2016 with full list of shareholders	View document
24 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Sep 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
15 Jun 2015	Annual return made up to 11 June 2015 with full list of shareholders	View document
17 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	SECRETARY APPOINTED MR JOHN HENRY CORDNER	View document
28 Aug 2014	DIRECTOR APPOINTED MR JOHN HENRY CORDNER	View document
2 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE	View document
2 Jul 2014	APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE	View document
30 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURPHY / 11/06/2014	View document
30 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER KNOX / 11/06/2014	View document
30 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 11/06/2014	View document
30 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLARKE PREECE / 11/06/2014	View document
30 Jun 2014	Annual return made up to 11 June 2014 with full list of shareholders	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Aug 2013	Annual return made up to 11 June 2013 with full list of shareholders	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK LOCKHART	View document
3 Apr 2013	Registered office address changed from , Water's Edge, Clarendon Dock, Belfast, BT1 3BH on 2013-04-03 · 2 pages	View document
3 Apr 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Jul 2012	Annual return made up to 11 June 2012 with full list of shareholders	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 11 June 2011 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Jul 2010	Annual return made up to 11 June 2010 with full list of shareholders	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Aug 2009	11/06/09 ANNUAL RETURN SHUTTLE	View document
23 Jan 2009	UPDATED MEM AND ARTS	View document
23 Jan 2009	SPECIAL/EXTRA RESOLUTION	View document
19 Jan 2009	MORTGAGE SATISFACTION	View document
13 Aug 2008	31/12/07 ANNUAL ACCTS	View document
25 Jun 2008	11/06/08 ANNUAL RETURN SHUTTLE	View document
30 Apr 2008	CHANGE OF DIRS/SEC	View document
30 Apr 2008	DECL RE ASSIST ACQN SHS	View document
30 Apr 2008	UPDATED MEM AND ARTS	View document
30 Apr 2008	SPECIAL/EXTRA RESOLUTION	View document
30 Apr 2008	CHANGE OF DIRS/SEC	View document
30 Apr 2008	SPECIAL/EXTRA RESOLUTION	View document
28 Sep 2007	DISPOSAL OR CHARGED PROP	View document
14 Aug 2007	31/12/06 ANNUAL ACCTS	View document
8 Jun 2007	11/06/07 ANNUAL RETURN SHUTTLE	View document
23 Aug 2006	31/12/05 ANNUAL ACCTS	View document
3 Jul 2006	11/06/06 ANNUAL RETURN SHUTTLE	View document
28 Oct 2005	31/12/04 ANNUAL ACCTS	View document
2 Jul 2005	11/06/05 ANNUAL RETURN SHUTTLE	View document
19 Aug 2004	11/06/04 ANNUAL RETURN SHUTTLE	View document
18 Aug 2004	31/12/03 ANNUAL ACCTS	View document
17 Aug 2004	CHANGE OF DIRS/SEC	View document
23 Dec 2003	PARS RE MORTAGE	View document
11 Sep 2003	31/12/02 ANNUAL ACCTS	View document
23 Jul 2003	11/06/03 ANNUAL RETURN SHUTTLE	View document
26 Sep 2002	31/12/01 ANNUAL ACCTS	View document
2 Jul 2002	11/06/02 ANNUAL RETURN SHUTTLE	View document
5 Sep 2001	31/12/00 ANNUAL ACCTS	View document
27 Jun 2001	11/06/01 ANNUAL RETURN SHUTTLE	View document
20 Oct 2000	31/12/99 ANNUAL ACCTS	View document
22 Jun 2000	11/06/00 ANNUAL RETURN SHUTTLE	View document
11 Feb 2000	PARS RE MORTAGE	View document
20 Oct 1999	31/12/98 ANNUAL ACCTS	View document
27 Jun 1999	11/06/99 ANNUAL RETURN SHUTTLE	View document
7 Apr 1999	CHANGE IN SIT REG ADD	View document
3 Nov 1998	31/12/97 ANNUAL ACCTS	View document
18 Jun 1998	11/06/98 ANNUAL RETURN SHUTTLE	View document
30 Oct 1997	31/12/96 ANNUAL ACCTS	View document
9 Jun 1997	11/06/97 ANNUAL RETURN SHUTTLE	View document
30 Oct 1996	CHANGE OF DIRS/SEC	View document
23 Oct 1996	31/12/95 ANNUAL ACCTS	View document
20 Jun 1996	11/06/96 ANNUAL RETURN SHUTTLE	View document
30 Oct 1995	31/12/94 ANNUAL ACCTS	View document
12 Jun 1995	11/06/95 ANNUAL RETURN SHUTTLE	View document
23 Sep 1994	31/12/93 ANNUAL ACCTS	View document
3 Jun 1994	11/06/94 ANNUAL RETURN SHUTTLE	View document
19 Oct 1993	CHANGE OF DIRS/SEC	View document
5 Oct 1993	31/12/92 ANNUAL ACCTS	View document
16 Jun 1993	11/06/93 ANNUAL RETURN SHUTTLE	View document
3 Nov 1992	31/12/91 ANNUAL ACCTS	View document
17 Jun 1992	11/06/92 ANNUAL RETURN FORM	View document
6 May 1992	18/06/91 ANNUAL RETURN FORM	View document
18 Feb 1992	31/12/90 ANNUAL ACCTS	View document
4 Jan 1991	CHANGE OF DIRS/SEC	View document
11 Dec 1990	18/06/90 ANNUAL RETURN	View document
11 Jun 1990	31/12/89 ANNUAL ACCTS	View document
25 May 1990	CHANGE OF DIRS/SEC	View document
13 Dec 1989	MORTGAGE SATISFACTION	View document
22 Sep 1989	14/07/89 ANNUAL RETURN	View document
11 Sep 1989	31/12/88 ANNUAL ACCTS	View document
6 Oct 1988	PARS RE MORTAGE	View document
6 Aug 1988	06/05/88 ANNUAL RETURN	View document
29 Jun 1988	31/12/87 ANNUAL ACCTS	View document
17 May 1988	31/12/87 ANNUAL RETURN	View document
14 Sep 1987	31/12/86 ANNUAL RETURN	View document
11 Sep 1987	PARS RE MORTAGE	View document
2 Jul 1987	31/12/86 ANNUAL ACCTS	View document
19 Mar 1987	CERT REG OF CHARGE IN GB	View document
18 Mar 1987	PARS RE MORTAGE	View document
13 Aug 1986	16/07/86 ANNUAL RETURN	View document
7 Aug 1986	31/12/85 ANNUAL ACCTS	View document
11 Dec 1985	02/07/85 ANNUAL RETURN	View document
31 Jul 1985	31/12/84 ANNUAL ACCTS	View document
14 Jan 1985	PARS RE MORTAGE	View document
30 Nov 1984	UPDATED MEM AND ARTS	View document
30 Nov 1984	SPECIAL/EXTRA RESOLUTION	View document
20 Nov 1984	31/12/83 ANNUAL ACCTS	View document
10 Jul 1984	03/07/84 ANNUAL RETURN	View document
4 Aug 1983	PARTICULARS RE DIRECTORS	View document
3 Jun 1983	31/12/83 ANNUAL RETURN	View document
24 Mar 1983	31/12/82 ANNUAL RETURN	View document
11 Feb 1983	PARTICULARS RE DIRECTORS	View document
6 Jul 1982	NOTICE OF ARD	View document
4 Jan 1982	31/12/81 ANNUAL RETURN	View document
22 Dec 1981	PARTICULARS RE DIRECTORS	View document
8 Jan 1981	31/12/80 ANNUAL RETURN	View document
8 May 1980	31/12/79 ANNUAL RETURN	View document
24 Mar 1980	SITUATION OF REG OFFICE	View document
17 Aug 1979	RETURN OF ALLOTS (CASH)	View document
20 Feb 1979	31/12/78 ANNUAL RETURN	View document
19 Feb 1979	NOT OF INCR IN NOM CAP	View document
19 Feb 1979	SPECIAL/EXTRA RESOLUTION	View document
19 Feb 1979	MEMORANDUM AND ARTICLES	View document
2 Aug 1978	MEMORANDUM AND ARTICLES	View document
18 Jul 1978	PARTICULARS RE DIRECTORS	View document
18 Jul 1978	SPECIAL/EXTRA RESOLUTION	View document
31 Jan 1978	31/12/77 ANNUAL RETURN	View document
6 Jul 1977	PARS RE MORTAGE	View document
1 Apr 1977	PARTICULARS RE DIRECTORS	View document
1 Apr 1977	31/12/76 ANNUAL RETURN	View document
29 Mar 1977	SIT OF REGISTER OF MEMS	View document
29 Mar 1977	PARTICULARS RE DIRECTORS	View document
8 Sep 1976	MEMORANDUM AND ARTICLES	View document
26 Jul 1976	PARS RE MORTAGE	View document
29 Jun 1976	SPECIAL/EXTRA RESOLUTION	View document
29 Mar 1976	RETURN OF ALLOTS (CASH)	View document
4 Feb 1976	31/12/75 ANNUAL RETURN	View document
9 Apr 1975	PARTICULARS RE DIRECTORS	View document
9 Apr 1975	RETURN OF ALLOTS (CASH)	View document
8 Jan 1975	31/12/74 ANNUAL RETURN	View document
8 Jan 1975	SITUATION OF REG OFFICE	View document
24 Jun 1974	31/12/73 ANNUAL RETURN	View document
18 Jun 1974	RETURN OF ALLOTS (CASH)	View document
17 Apr 1973	31/12/72 ANNUAL RETURN	View document
9 Aug 1972	RETURN OF ALLOTS (CASH)	View document
9 Aug 1972	PARTICULARS RE DIRECTORS	View document
16 Mar 1972	31/12/71 ANNUAL RETURN	View document
20 Apr 1971	31/12/70 ANNUAL RETURN	View document
27 Nov 1969	31/12/69 ANNUAL RETURN	View document
20 Nov 1968	31/12/68 ANNUAL RETURN	View document
1 May 1968	31/12/67 ANNUAL RETURN	View document
16 Sep 1966	31/12/66 ANNUAL RETURN	View document
5 May 1966	SITUATION OF REG OFFICE	View document
29 Apr 1966	31/12/65 ANNUAL RETURN	View document
9 Feb 1965	PARTICULARS RE DIRECTORS	View document
29 Dec 1964	31/12/64 ANNUAL RETURN	View document
17 Jun 1964	PARTICULARS RE DIRECTORS	View document
11 Mar 1963	ARTICLES	View document
11 Mar 1963	CERTIFICATE OF INCORPORATION	View document
11 Mar 1963	MEMORANDUM	View document
11 Mar 1963	PARTICULARS RE DIRECTORS	View document
11 Mar 1963	SITUATION OF REG OFFICE	View document
11 Mar 1963	DECL ON COMPL ON INCORP	View document
11 Mar 1963	STATEMENT OF NOMINAL CAP	View document