CompaniesInTheUK

COMPONENT SOFTWARE LTD

Company number 06467862 ·

Dissolved

46 filings

Date Filing
19 Jul 2018 CESSATION OF BEATA MARIA CHADWICK AS A PSC View document
19 Jul 2018 CESSATION OF LEON CHADWICK AS A PSC View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LEON CHADWICK View document
25 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM · KYMLANDS · PUMP LANE · CHELMSFORD · CM1 6TA View document
1 May 2018 SPECIAL RESOLUTION TO WIND UP View document
1 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Apr 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
24 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
30 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
18 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY BEATA CHADWICK View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BEATA CHADWICK View document
12 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
11 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
18 Aug 2010 DIRECTOR APPOINTED MR LEON CHADWICK View document
7 Feb 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATA MARIA CHADWICK / 06/02/2010 View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Oct 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
27 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LEON CHADWICK View document
10 Sep 2008 DIRECTOR APPOINTED MRS BEATA MARIA CHADWICK View document
23 Jan 2008 NEW SECRETARY APPOINTED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 SECRETARY RESIGNED View document
9 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document