KIRKBY COMPONENTS LIMITED

Company number 01200092 ·

Active

91 filings

Date Filing
16 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
29 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
16 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
14 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
21 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTBROOK / 14/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PALMER / 14/10/2009 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Jan 2009 PREVSHO FROM 30/04/2009 TO 31/10/2008 View document
30 Jan 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
4 Dec 2008 DIRECTOR APPOINTED NIGEL JOHN PALMER View document
11 Nov 2008 DIRECTOR RESIGNED DAVID MARTIN View document
7 Nov 2008 SECRETARY RESIGNED SALLY MARTIN View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: EDWARD ST KIRKBY IN ASHFIELD NOTTINGHAM NG17 7JQ View document
7 Nov 2008 DIRECTOR AND SECRETARY APPOINTED STEVEN WESTBROOK View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
19 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
26 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
9 Dec 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
6 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
13 Dec 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
7 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
23 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
11 Nov 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
10 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
19 Oct 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
18 Oct 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
25 Oct 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
8 Nov 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Nov 1992 REGISTERED OFFICE CHANGED ON 08/11/92 View document
8 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Nov 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/92;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
13 Nov 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
10 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
17 Dec 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
22 Jan 1990 SECRETARY RESIGNED View document
22 Jan 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
27 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1989 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 View document
11 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1988 � IC 3000/1470 � SR 1530@1=1530 View document
9 Sep 1988 APPROVAL OF CONTRACT 180888 View document
9 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Sep 1988 ALTER MEM AND ARTS 180888 View document
26 May 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
26 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
24 Jan 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
21 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
13 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
13 Jun 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
7 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View document
13 Feb 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document