COMPONENTS DIRECT LIMITED
Company number 03867593 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Termination of appointment of Haydn Philip Yeates as a secretary on 2026-07-10 · 1 page | View document |
| 10 Jul 2026 | Appointment of Ms Michelle Gordon as a secretary on 2026-07-10 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Mr Richard Johnson as a director on 2025-10-30 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 15 May 2025 | Accounts for a dormant company made up to 2025-04-05 · 2 pages | View document |
| 9 May 2025 | Appointment of Mr Haydn Philip Yeates as a secretary on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Stephen Robert Cusick as a secretary on 2025-04-30 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 31 Mar 2025 | Termination of appointment of Anna Faith Guest as a director on 2025-03-31 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a dormant company made up to 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 7 Nov 2023 | Notification of Jet Press Ltd as a person with significant control on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Anna Faith Guest as a person with significant control on 2023-11-07 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 2 Dec 2021 | Accounts for a dormant company made up to 2021-04-05 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 29 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FAITH GUEST | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 23 Oct 2019 | CESSATION OF GUSTAV ADOLF SCHWARZ AS A PSC | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BARNES | View document |
| 8 Oct 2019 | SECRETARY APPOINTED MR STEPHEN ROBERT CUSICK | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MS ANNA FAITH GUEST | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV SCHWARZ | View document |
| 12 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 13 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 9 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ADOLF SCHWARZ / 08/10/2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 9 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN RAYMOND BARNES / 08/10/2013 | View document |
| 9 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 12 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 9 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 13 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 8 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 17 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ADOLF SCHWARZ / 13/10/2009 | View document |
| 13 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND BARNES / 13/10/2009 | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BARNES / 08/10/2008 | View document |
| 13 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 15 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 14 ROSSETTI GARDENS COULSDON SURREY CR5 2LR | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |