COMPUTER COMPONENTS LIMITED
Company number 03425090 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 27 Aug 2025 | Director's details changed for Victoria Louise Osborn on 2025-08-27 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Adam James Chinery as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mrs June Lesley Chinery as a person with significant control on 2025-08-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 18 Oct 2021 | Secretary's details changed for Michelle Christina Upsher on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Director's details changed for Victoria Louise Osborn on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mrs June Lesley Chinery on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Adam James Chinery on 2021-10-18 · 2 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034250900004 | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034250900004 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE OSBORN / 01/10/2009 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKINNEY / 01/10/2009 | View document |
| 21 Oct 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LESLEY CHINERY / 01/10/2009 | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 3 Sep 1997 | DIRECTOR RESIGNED | View document |
| 3 Sep 1997 | SECRETARY RESIGNED | View document |
| 3 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |