CompaniesInTheUK

NYK COMPONENT SOLUTIONS LIMITED

Company number 06394374 ·

Active

87 filings

Date Filing
28 Apr 2026 Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page View document
24 Apr 2026 Director's details changed for Mr Brian Walker Norris on 2026-03-10 · 2 pages View document
5 Dec 2025 Full accounts made up to 2024-12-31 · 33 pages View document
4 Nov 2025 Registered office address changed from The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW United Kingdom to Unit 2 Flanders Industrial Park Hedge End Southampton S030 2Fz on 2025-11-04 · 1 page View document
10 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
1 Apr 2025 Appointment of Ms Chiara Laiena as a director on 2025-03-01 · 2 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 5 pages View document
16 Oct 2024 Notification of Apollo Aerospace Components Limited as a person with significant control on 2024-07-26 · 2 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
12 Aug 2024 Termination of appointment of Jason Terence Crabtree as a director on 2024-08-02 · 1 page View document
20 Jun 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW on 2024-06-20 · 1 page View document
20 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 4 pages View document
29 Aug 2023 Full accounts made up to 2022-12-31 · 28 pages View document
10 Jul 2023 Termination of appointment of Kevin Wells as a director on 2023-01-31 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-09 with updates · 4 pages View document
14 Oct 2022 Full accounts made up to 2021-12-31 · 30 pages View document
7 Oct 2022 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 · 1 page View document
14 Dec 2021 Termination of appointment of John Anthony Chrzanowski as a director on 2021-10-31 · 1 page View document
14 Dec 2021 Appointment of Mr Brian Walker Norris as a director on 2021-11-01 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-09 with updates · 5 pages View document
15 Oct 2021 Director's details changed for Mr John Anthony Chrzanowski on 2021-10-15 · 2 pages View document
15 Oct 2021 Cessation of Kevin Wells as a person with significant control on 2016-10-01 · 1 page View document
15 Oct 2021 Director's details changed for Mr Patrick William Fogarty on 2021-10-15 · 2 pages View document
14 Oct 2021 Appointment of Mr Robert David Vilsack as a secretary on 2021-04-02 · 2 pages View document
11 May 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021 View document
11 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
5 May 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2017 View document
5 May 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2016 View document
7 Apr 2021 DIRECTOR APPOINTED MR PATRICK FOGARTY View document
7 Apr 2021 DIRECTOR APPOINTED MR JOHN CHRZANOWSKI View document
7 Apr 2021 DIRECTOR APPOINTED MR JASON CRABTREE View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063943740002 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
9 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 5 MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON SO32 2EJ View document
5 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jan 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
22 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063943740001 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
26 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063943740002 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
12 Feb 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 52 HOLLY GROVE FAREHAM HAMPSHIRE PO16 7UP ENGLAND View document
8 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063943740001 View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM FLEMING COURT BUSINESS CENTRE LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PT View document
11 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WELLS / 14/10/2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRCHILD View document
15 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN CORNISH View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WELLS / 26/01/2010 View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS UNITED KINGDOM View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 06/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WELLS / 06/10/2009 View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Jul 2009 CURRSHO FROM 31/03/2009 TO 31/03/2008 View document
26 Jun 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009 View document
13 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FAIRCHILD / 01/12/2007 View document
8 Sep 2008 DIRECTOR APPOINTED KEVIN WELLS View document
28 Apr 2008 COMPANY NAME CHANGED BLUE SKY COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/05/08 View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS View document
9 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document