MAINTENANCE COMPONENTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-09 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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03/11/173 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/05/1027 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK CHADWICK / 01/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CONNORS / 01/05/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/05/0830 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 £ IC 25000/10000 31/07/02 £ SR 15000@1=15000

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/05/0227 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: C/O HORWATH CLARK WHITEHILL NORWICH UNION HOUSE 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TG

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/03/0027 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/04/983 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 SECRETARY RESIGNED

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05/02/985 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/07/977 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97

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07/07/977 July 1997 £ NC 1000/25000 01/07/97

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07/07/977 July 1997 NC INC ALREADY ADJUSTED 01/07/97

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: C/O CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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19/03/9719 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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