RS COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2025-03-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Appointment of Mrs Irina Rybakova as a director on 2024-07-18 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27 |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Termination of appointment of David John Egan as a director on 2023-05-03 |
| 09/05/239 May 2023 | Appointment of Ms Clare Underwood as a director on 2023-05-03 |
| 20/03/2320 March 2023 | Appointment of Mrs Vanessa Elizabeth Gough as a director on 2023-03-13 |
| 20/03/2320 March 2023 | Termination of appointment of Clare Underwood as a secretary on 2023-03-13 |
| 20/03/2320 March 2023 | Appointment of Emily Martin as a secretary on 2023-03-13 |
| 16/12/2216 December 2022 | Termination of appointment of Lindsley Ruth as a director on 2022-12-16 |
| 14/09/2214 September 2022 | Appointment of Mr Peter Malpas as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Michael John England as a director on 2022-08-31 |
| 10/05/2210 May 2022 | Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 |
| 01/04/221 April 2022 | Appointment of Ms Clare Underwood as a secretary on 2022-03-30 |
| 13/01/2213 January 2022 | Appointment of Andy James as a secretary on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 11/02/2019 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018 |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED ELAINE JANE POINTON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DAVID JOHN EGAN |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSLEY RUTH / 17/10/2016 |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MICHAEL JOHN ENGLAND |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED SALLY MCKONE |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF EXECUTIVE LINDSLEY RUTH / 11/05/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED GROUP CHIEF EXECUTIVE LINDSLEY RUTH |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | SECT 519 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LENNARD |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED IAIN LENNARD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUESTED |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ADOPT ARTICLES 11/01/2011 |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODDIE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID QUESTED / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/10/2009 |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DAVID QUESTED |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS GOELDENBOT |
| 29/07/0829 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: SUITE 9, 90 GREAT NORTH WAY, HENDON, NW4 1HE |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: BIRCHINGTON ROAD, WELDON, CORBY, NORTHANTS NN17 9RS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED R.S. COMPONENTS LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/11/8713 November 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/10/8627 October 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/859 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 12/01/8512 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/11/8218 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/11/8120 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/10/806 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 09/11/799 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 27/11/7827 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 05/12/775 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 24/01/7724 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 28/01/7628 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 16/12/7416 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 06/12/746 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 29/10/7329 October 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 07/11/727 November 1972 | ANNUAL ACCOUNTS MADE UP DATE 31/03/72 |
| 01/03/711 March 1971 | REGISTERED OFFICE CHANGED |
| 09/02/719 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/719 February 1971 | CERTIFICATE OF INCORPORATION |
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