COMPUTER COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Secretary's details changed for Michelle Christina Upsher on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mrs June Lesley Chinery on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Adam James Chinery on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Victoria Louise Osborn on 2021-10-18 |
| 01/10/211 October 2021 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 26-28 Southernhay East Exeter Devon EX1 1NS on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034250900004 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034250900004 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE OSBORN / 01/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKINNEY / 01/10/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LESLEY CHINERY / 01/10/2009 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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