IN 2 COMPONENTS LIMITED

Company number 03713118 ·

Active

112 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
7 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 4 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
10 Jan 2025 AGREEMENT2 · 1 page View document
10 Jan 2025 GUARANTEE2 · 3 pages View document
10 Jan 2025 PARENT_ACC · 41 pages View document
10 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 8 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
20 Oct 2023 Cancellation of shares. Statement of capital on 2010-03-08 · 4 pages View document
4 Sep 2023 Appointment of Mr Stephen Wilkinson as a director on 2023-08-31 · 2 pages View document
4 Sep 2023 Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page View document
4 Sep 2023 Registered office address changed from 219 Walkwood Road Redditch Worcestershire B97 5NX to Tibbetts House Beaumont Road Banbury Oxfordshire OX16 1RH on 2023-09-04 · 1 page View document
4 Sep 2023 Cessation of Richard Anthony O'hare as a person with significant control on 2023-08-31 · 1 page View document
4 Sep 2023 Notification of Bf Cs Limited as a person with significant control on 2023-08-31 · 2 pages View document
4 Sep 2023 Cessation of Paul Andrew Caswell as a person with significant control on 2023-08-31 · 1 page View document
4 Sep 2023 Termination of appointment of Richard Anthony O'hare as a director on 2023-08-31 · 1 page View document
4 Sep 2023 Termination of appointment of Paul Andrew Caswell as a director on 2023-08-31 · 1 page View document
4 Sep 2023 Appointment of Mr Jonathan Philip Tibbetts as a director on 2023-08-31 · 2 pages View document
31 Aug 2023 Cancellation of shares. Statement of capital on 2010-03-08 · 4 pages View document
14 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
4 Aug 2023 Second filing of the annual return made up to 2014-02-12 · 23 pages View document
4 Aug 2023 Second filing of Confirmation Statement dated 2019-02-21 · 5 pages View document
4 Aug 2023 Second filing of Confirmation Statement dated 2018-05-31 · 4 pages View document
4 Aug 2023 Second filing of Confirmation Statement dated 2017-02-12 · 5 pages View document
4 Aug 2023 Second filing of the annual return made up to 2016-02-12 · 23 pages View document
4 Aug 2023 Second filing of the annual return made up to 2015-02-12 · 23 pages View document
4 Aug 2023 Second filing of the annual return made up to 2013-02-12 · 23 pages View document
4 Aug 2023 Second filing of the annual return made up to 2012-02-12 · 23 pages View document
4 Aug 2023 Second filing of the annual return made up to 2011-02-12 · 23 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 5 pages View document
20 Jul 2023 Termination of appointment of Anthony John O'hare as a secretary on 2023-07-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
27 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
21 Feb 2019 Confirmation statement made on 2019-02-21 with no updates · 3 pages View document
28 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 VARYING SHARE RIGHTS AND NAMES View document
1 Jun 2018 Confirmation statement made on 2018-05-31 with updates · 5 pages View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
13 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 Confirmation statement made on 2017-02-12 with updates · 6 pages View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
19 Feb 2016 Annual return made up to 2016-02-12 with full list of shareholders · 6 pages View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
16 Feb 2015 Annual return made up to 2015-02-12 with full list of shareholders · 6 pages View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
20 Feb 2014 Annual return made up to 2014-02-12 with full list of shareholders · 6 pages View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Feb 2013 Annual return made up to 2013-02-12 with full list of shareholders · 6 pages View document
21 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Feb 2012 Annual return made up to 2012-02-12 with full list of shareholders · 6 pages View document
24 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY O'HARE / 14/02/2011 · 2 pages View document
28 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
28 Feb 2011 Annual return made up to 2011-02-12 with full list of shareholders · 6 pages View document
7 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY O'HARE / 01/03/2010 View document
1 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CASWELL / 01/03/2010 · 2 pages View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'HARE / 01/03/2008 View document
5 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
24 Jul 2003 £ NC 100/110 16/05/03 View document
24 Jul 2003 NC INC ALREADY ADJUSTED 16/05/03 View document
24 Jul 2003 ISSUE 1 £1 C SHARE 16/05/03 View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Mar 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
9 Feb 2001 ADOPT ARTICLES 14/11/00 View document
9 Feb 2001 CONVE 14/11/00 View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
16 Feb 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
16 Feb 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 70 RICHMOND HILL BOURNEMOUTH BH2 6JA View document
16 Feb 2000 287 · 1 page View document
12 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document