CORSAIR COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Andrew John Paul as a director on 2025-05-23 |
| 12/06/2512 June 2025 | Appointment of Ms Thi Le La as a director on 2025-05-23 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 21/02/2421 February 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 12/11/2112 November 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 08/11/218 November 2021 | Termination of appointment of Alex Yang as a secretary on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Paul Edward Lane as a secretary on 2021-11-08 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071419590001 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071419590002 |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM EAST SECOND FLOOR OFFICES, LONDON COURT LONDON ROAD BRACKNELL BERKSHIRE RG12 2UT ENGLAND |
| 02/02/182 February 2018 | CESSATION OF CORSAIR (HONG KONG) LTD AS A PSC |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLETREE-CARBIDE HONG KONG LIMITED |
| 26/09/1726 September 2017 | ALTER ARTICLES 28/08/2017 |
| 26/09/1726 September 2017 | ARTICLES OF ASSOCIATION |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHADWICK |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MR. ALEX YANG |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY CHADWICK / 01/01/2016 |
| 18/03/1618 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN HAWKINS / 01/12/2014 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PAUL / 01/12/2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, PENTY NEWYDD CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 1EG, WALES |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, EAST SECOND FLOOR OFFICES LONDON COURT, BRACKNELL, BERKSHIRE, RG12 2UT |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY FREDERICK GONZALEZ |
| 02/10/142 October 2014 | SECRETARY APPOINTED MISS BEVERLEY CHADWICK |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, OFFICE 28 INTERCHANGE BUSINESS CENTRE, HOWARD WAY, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 9PY |
| 18/02/1318 February 2013 | 01/02/13 NO CHANGES |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, UNIT G WHITSUNDOLES FARM BROUGHTON ROAD, MILTON KEYNES, MK17 8BU |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | 01/02/12 NO CHANGES |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, UNIT E24 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL |
| 16/11/1116 November 2011 | SECRETARY APPOINTED FREDERICK MARK GONZALEZ |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 12/05/1112 May 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/101 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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