GROUP COMPONENTS LIMITED
Company number 01022034 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 21 Oct 2024 | Secretary's details changed for Carole Dearman on 2023-02-11 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2021 | Resolutions · 1 page | View document |
| 16 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE DEARMAN / 29/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DEARMAN / 29/03/2019 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DEARMAN | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLARK | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Mar 2015 | CONSOLIDATION 19/02/15 | View document |
| 5 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEARMAN / 18/10/2013 | View document |
| 31 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Dec 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 1116 | View document |
| 23 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEARMAN / 18/10/2009 · 2 pages | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARK / 18/10/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEARMAN / 17/10/2008 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2000 | £ NC 1015/1020 14/08/0 | View document |
| 5 Sep 2000 | NC INC ALREADY ADJUSTED 14/08/00 | View document |
| 14 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 29/05/00 | View document |
| 29 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 10 Mar 1999 | £ NC 1005/1015 23/02/9 | View document |
| 10 Mar 1999 | NC INC ALREADY ADJUSTED 23/02/99 | View document |
| 18 Nov 1998 | S366A DISP HOLDING AGM 19/10/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 1 Jul 1998 | DELIVERY EXT'D 3 MTH 31/08/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 31 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: WOODGREEN RD WALTHAM ABBEY ESSEX EN9 3TN | View document |
| 31 Oct 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 25 Mar 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | DIRECTOR RESIGNED | View document |
| 13 Aug 1993 | NC INC ALREADY ADJUSTED 20/08/92 | View document |
| 13 Aug 1993 | £ NC 1000/1005 20/08/9 | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 12 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 5 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 14 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 8 May 1990 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 5 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 28 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 16 Oct 1984 | NEW SECRETARY APPOINTED | View document |