PHILIPS COMPONENTS LIMITED

Company number 00207669 · Monitor this company

Active

133 filings

Date	Filing
30 Sep 2025	Confirmation statement made on 2025-09-30 with updates · 3 pages	View document
21 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
30 Sep 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
10 May 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
2 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
14 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
10 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
21 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
6 Apr 2022	Appointment of Mr Mark Leftwich as a director on 2022-04-01 · 2 pages	View document
4 Apr 2022	Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01 · 1 page	View document
7 Feb 2022	Change of details for Philips Electronics Uk Limited as a person with significant control on 2021-03-05 · 2 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
3 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
30 Sep 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
6 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
6 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
6 Jun 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019	View document
6 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPS ELECTRONICS UK LIMITED	View document
24 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
24 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
22 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
13 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Feb 2016	SECRETARY APPOINTED MRS LOUISE HELEN BEST	View document
12 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG	View document
12 Feb 2016	APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG	View document
12 Feb 2016	DIRECTOR APPOINTED MRS LOUISE HELEN BEST	View document
19 Jan 2016	REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH	View document
5 Jan 2016	DIRECTOR APPOINTED MR GRAHAM TRANTER	View document
12 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
25 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
12 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Feb 2011	ADOPT ARTICLES 07/02/2011	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER	View document
3 Nov 2010	DIRECTOR APPOINTED MR HAYDEN VIVASH	View document
30 Sep 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Oct 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS	View document
13 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
7 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	288A · 2 pages	View document
13 Apr 2007	288A · 2 pages	View document
13 Apr 2007	DIRECTOR RESIGNED	View document
13 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON CR9 3QR	View document
17 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Mar 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
23 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Jun 2002	SECTION 394	View document
29 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
4 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
6 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
23 Sep 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
9 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
17 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Dec 1997	S366A DISP HOLDING AGM 27/11/97	View document
8 Dec 1997	S252 DISP LAYING ACC 27/11/97	View document
8 Dec 1997	S386 DIS APP AUDS 27/11/97	View document
17 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
13 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Mar 1997	EXEMPTION FROM APPOINTING AUDITORS 07/03/97	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
10 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Sep 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
24 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
10 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
8 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
19 Aug 1994	REGISTERED OFFICE CHANGED ON 19/08/94 FROM: PHILIPS HOUSE 1-9 TORRINGTON PLACE LONDON WC1E 7HD	View document
24 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
18 Oct 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
5 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
1 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
1 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
1 Oct 1992	REGISTERED OFFICE CHANGED ON 01/10/92	View document
21 Apr 1992	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
29 Oct 1991	EXEMPTION FROM APPOINTING AUDITORS 30/09/91	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1991	DIRECTOR RESIGNED	View document
13 Nov 1990	NEW DIRECTOR APPOINTED	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Sep 1990	RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS	View document
8 Nov 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Feb 1989	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
6 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 May 1988	REGISTERED OFFICE CHANGED ON 13/05/88 FROM: ARUNDEL GREAT 8 ARUNDEL STREET LONDON WC2R 3DT	View document
26 Apr 1988	COMPANY NAME CHANGED MULLARD LIMITED CERTIFICATE ISSUED ON 27/04/88	View document
17 Mar 1988	AUDITOR'S RESIGNATION	View document
22 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
2 Nov 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
20 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS	View document
28 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Aug 1977	MEMORANDUM OF ASSOCIATION	View document
23 May 1977	ANNUAL RETURN MADE UP TO 09/05/77	View document
11 Mar 1976	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1971	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1964	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1964	PARTICULARS OF MORTGAGE/CHARGE	View document