CompaniesInTheUK

INFORMATIC COMPONENT TECHNOLOGY LIMITED

Company number 02645160 ·

Active

119 filings

Date Filing
22 Sep 2026 Confirmation statement made on 2026-09-10 with no updates · 3 pages View document
22 Sep 2026 Termination of appointment of Robert Mellors as a director on 2026-09-21 · 1 page View document
11 Sep 2026 Change of details for Mr John Michael Crane as a person with significant control on 2026-09-10 · 2 pages View document
11 May 2026 Termination of appointment of Geoffrey Charles Bryant as a secretary on 2026-05-11 · 1 page View document
11 May 2026 Termination of appointment of Geoffrey Charles Bryant as a director on 2026-05-11 · 1 page View document
14 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
29 May 2025 Registered office address changed from Wey Court West, Union Road Farnham Surre GU9 7PT England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2025-05-29 · 1 page View document
3 Mar 2025 Appointment of Mr Alexander James Crane as a director on 2025-03-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Registered office address changed from 54 High Street Eton Berkshire SL4 6BL England to Wey Court West, Union Road Farnham Surre GU9 7PT on 2024-08-08 · 1 page View document
23 May 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
14 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELLORS / 01/09/2015 View document
21 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 01/09/2015 View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
26 Sep 2013 Annual return made up to 10 September 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
14 Nov 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BRYANT / 01/08/2011 View document
19 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BRYANT / 08/12/2010 View document
19 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELLORS / 10/09/2010 View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
1 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Oct 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
18 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS View document
21 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
18 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 17 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
21 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Oct 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
27 Oct 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Mar 1999 DIRECTOR RESIGNED View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
6 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Oct 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Oct 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS View document
28 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Sep 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS View document
6 Jun 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: GEOFFREY BRYANT & CO ARNDALE HOUSE THE PRECINCT,HIGH STREET EGHAM SURREY TW20 9HN View document
31 Jan 1995 NEW DIRECTOR APPOINTED View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Oct 1994 363S · 6 pages View document
6 Oct 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS View document
6 Oct 1994 363S · 6 pages View document
22 Jun 1994 £ NC 1000/100000 15/12 View document
22 Jun 1994 88(2)R · 2 pages View document
22 Jun 1994 88(2)R · 2 pages View document
22 Jun 1994 NC INC ALREADY ADJUSTED 15/12/92 View document
22 Jun 1994 123 · 1 page View document
22 Jun 1994 123 · 1 page View document
21 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Sep 1993 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS View document
24 Dec 1992 363A · 7 pages View document
24 Dec 1992 363A · 7 pages View document
24 Dec 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS View document
12 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1991 NEW SECRETARY APPOINTED View document
7 Nov 1991 REGISTERED OFFICE CHANGED ON 07/11/91 FROM: GEOFFREY BRYANT & COMPANY ARNDALD HOUSE THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN View document
7 Nov 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1991 ALTER MEM AND ARTS 02/10/91 View document
10 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/91 View document
9 Oct 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
9 Oct 1991 COMPANY NAME CHANGED ARGYLLSPA LIMITED CERTIFICATE ISSUED ON 10/10/91 View document
7 Oct 1991 SECRETARY RESIGNED View document
7 Oct 1991 DIRECTOR RESIGNED View document
12 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document