CompaniesInTheUK

COMPONENTSOURCE LIMITED

Company number 02890788 ·

Active

113 filings

Date Filing
26 Jul 2026 Full accounts made up to 2025-10-31 · 28 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
9 Jul 2025 Accounts for a medium company made up to 2024-10-31 · 28 pages View document
4 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
20 Feb 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Jun 2024 Full accounts made up to 2023-10-31 · 28 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Accounts for a small company made up to 2022-10-31 · 20 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jul 2021 Accounts for a small company made up to 2020-10-31 · 20 pages View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
15 Aug 2018 15/08/18 STATEMENT OF CAPITAL GBP 145023 View document
15 Aug 2018 SOLVENCY STATEMENT DATED 14/08/18 View document
15 Aug 2018 STATEMENT BY DIRECTORS View document
15 Aug 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 14/08/2018 View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 2 NEW CENTURY PLACE EAST STREET READING RG1 4ET View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID JAMES KELLY / 12/09/2016 View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBINSON / 12/09/2016 View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
27 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 2 2 NEW CENTURY PLACE EAST STREET READING RG1 4ET ENGLAND View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 30 GREYFRIARS ROAD READING BERKSHIRE RG1 1PE View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARNWORTH / 27/04/2015 View document
28 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
24 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
31 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
27 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
4 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID JAMES KELLY / 04/02/2011 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL KLINGER / 28/09/2010 View document
6 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID JAMES KELLY / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBINSON / 29/01/2010 View document
29 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARNWORTH / 29/01/2010 View document
16 Jun 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
27 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARNWORTH / 14/10/2008 View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
30 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
7 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
27 Jan 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
9 May 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
23 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
29 Jul 2003 DIRECTOR RESIGNED View document
14 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
11 Mar 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
21 Feb 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
5 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
8 Aug 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
14 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
14 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
1 Mar 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
13 Jan 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
14 Jul 1999 NC INC ALREADY ADJUSTED 02/07/99 View document
14 Jul 1999 ADOPT MEM AND ARTS 02/07/99 View document
8 Feb 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
17 Mar 1998 COMPANY NAME CHANGED COMPONENTWARE LIMITED CERTIFICATE ISSUED ON 18/03/98 View document
2 Mar 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
16 May 1997 CONVERSION OF SHARES 09/05/97 View document
16 May 1997 NEW DIRECTOR APPOINTED View document
16 May 1997 NC INC ALREADY ADJUSTED 09/05/97 View document
16 May 1997 CONVE 09/05/97 View document
16 May 1997 ADOPT MEM AND ARTS 09/05/97 View document
16 May 1997 £ NC 100000/115062 09/05 View document
16 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 View document
16 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/97 View document
16 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/95 View document
16 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/95 View document
11 Feb 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View document
24 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
7 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: THE LAWN SHERFIELD HALL READING ROAD SHERFIELD ON LODDON HAMPSHIRE RG27 0JG View document
26 Feb 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View document
13 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
13 Nov 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY,GU15 1PU View document
9 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS View document
6 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1995 COMPANY NAME CHANGED KUDOS SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/01/95 View document
7 Feb 1994 SECRETARY RESIGNED View document
25 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document