MULTI-PLY COMPONENTS LIMITED
Company number 03584723 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Mr Adam Christopher Black as a director on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 22 Feb 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Registered office address changed from Nexus Building Plot 22 Common Edge Estate Amy Johnson Way Blackpool FY4 2FF England to Nexus Building Amy Johnson Way Blackpool FY4 2FF on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Sebastian Backlund as a director on 2023-08-22 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Peter David Appleton as a director on 2023-08-22 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Darren Nicholas Dowdall as a director on 2023-08-22 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 14 Dec 2022 | Appointment of Mr Sebastian Backlund as a director on 2022-12-14 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Registered office address changed from Trotters End Preston Road Inskip Preston Lancashire PR4 0TT to Nexus Building Plot 22 Common Edge Estate Amy Johnson Way Blackpool FY4 2FF on 2022-05-16 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Peter David Appleton as a director on 2021-07-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | SUB-DIVISION 06/08/19 | View document |
| 20 Aug 2019 | SUB DIVISION 06/08/2019 | View document |
| 20 Aug 2019 | ADOPT ARTICLES 06/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR PETER DAVID APPLETON | View document |
| 15 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | SECRETARY APPOINTED MRS SARAH VICTORIA KELSALL | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANN BOURNE | View document |
| 26 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID STATHER BOURNE | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN SUSAN BOURNE | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID STATHER BOURNE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN SUSAN BOURNE | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 21 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SUSAN BOURNE / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STATHER BOURNE / 02/07/2010 | View document |
| 2 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN SUSAN BOURNE / 02/07/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 24 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |