RS COMPONENTS LIMITED

Company number 01002091 · Monitor this company

Active

211 filings

Date	Filing
12 Aug 2026	RP01AP01 · 3 pages	View document
9 Aug 2026	Full accounts made up to 2026-03-31 · 33 pages	View document
2 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
11 Aug 2025	Full accounts made up to 2025-03-31 · 23 pages	View document
11 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
7 Aug 2024	Full accounts made up to 2024-03-31 · 19 pages	View document
23 Jul 2024	Appointment of Mrs Irina Rybakova as a director on 2024-07-18 · 2 pages	View document
3 Jun 2024	Confirmation statement made on 2024-05-31 with updates · 4 pages	View document
17 Apr 2024	Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27 · 1 page	View document
8 Aug 2023	Full accounts made up to 2023-03-31 · 20 pages	View document
8 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
19 May 2023	Resolutions · 3 pages	View document
19 May 2023	Resolutions	View document
9 May 2023	Termination of appointment of David John Egan as a director on 2023-05-03 · 1 page	View document
9 May 2023	Appointment of Ms Clare Underwood as a director on 2023-05-03 · 2 pages	View document
20 Mar 2023	Appointment of Emily Martin as a secretary on 2023-03-13 · 2 pages	View document
20 Mar 2023	Termination of appointment of Clare Underwood as a secretary on 2023-03-13 · 1 page	View document
20 Mar 2023	Appointment of Mrs Vanessa Elizabeth Gough as a director on 2023-03-13 · 2 pages	View document
16 Dec 2022	Termination of appointment of Lindsley Ruth as a director on 2022-12-16 · 1 page	View document
14 Sep 2022	Appointment of Mr Peter Malpas as a director on 2022-08-31 · 2 pages	View document
13 Sep 2022	Termination of appointment of Michael John England as a director on 2022-08-31 · 1 page	View document
10 May 2022	Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 · 2 pages	View document
1 Apr 2022	Appointment of Ms Clare Underwood as a secretary on 2022-03-30 · 2 pages	View document
13 Jan 2022	Appointment of Andy James as a secretary on 2021-12-31 · 2 pages	View document
13 Jan 2022	Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31 · 1 page	View document
15 Jun 2021	Confirmation statement made on 2021-05-31 with no updates · 3 pages	View document
9 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
18 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
11 Feb 2019	SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 11/02/2019	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
12 Jun 2018	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018	View document
13 Apr 2018	SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017	View document
12 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Oct 2017	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017	View document
5 Oct 2017	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
22 Dec 2016	Appointment of Elaine Jane Pointon as a director on 2016-12-19 · 2 pages	View document
22 Dec 2016	DIRECTOR APPOINTED ELAINE JANE POINTON	View document
20 Dec 2016	DIRECTOR APPOINTED MR DAVID JOHN EGAN	View document
20 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE	View document
16 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
19 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / LINDSLEY RUTH / 17/10/2016	View document
21 Aug 2016	DIRECTOR APPOINTED MICHAEL JOHN ENGLAND	View document
16 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
18 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
2 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE	View document
2 Oct 2015	DIRECTOR APPOINTED SALLY MCKONE	View document
25 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
29 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF EXECUTIVE LINDSLEY RUTH / 11/05/2015	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MASON	View document
2 Apr 2015	DIRECTOR APPOINTED GROUP CHIEF EXECUTIVE LINDSLEY RUTH	View document
15 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
2 Sep 2014	SECT 519	View document
18 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
13 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN LENNARD	View document
10 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL QUESTED	View document
15 Apr 2013	DIRECTOR APPOINTED IAIN LENNARD	View document
13 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
8 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 26 pages	View document
21 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders · 6 pages	View document
26 Jan 2011	ADOPT ARTICLES 11/01/2011	View document
26 Jan 2011	STATEMENT OF COMPANY'S OBJECTS	View document
2 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
8 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODDIE / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID QUESTED / 01/10/2009	View document
26 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
7 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
22 Oct 2008	DIRECTOR APPOINTED PAUL DAVID QUESTED	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KLAUS GOELDENBOT	View document
29 Jul 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
24 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
1 Apr 2007	REGISTERED OFFICE CHANGED ON 01/04/07 FROM: SUITE 9, 90 GREAT NORTH WAY, HENDON, NW4 1HE	View document
22 Mar 2007	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: BIRCHINGTON ROAD, WELDON, CORBY, NORTHANTS NN17 9RS	View document
29 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Nov 2006	NEW SECRETARY APPOINTED	View document
29 Nov 2006	SECRETARY RESIGNED	View document
16 Aug 2006	SECRETARY RESIGNED	View document
16 Aug 2006	NEW SECRETARY APPOINTED	View document
3 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	SECRETARY'S PARTICULARS CHANGED	View document
12 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
23 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
27 May 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
12 Jun 2002	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS	View document
23 May 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
6 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 May 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
13 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
23 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
30 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
14 Jul 1997	NEW SECRETARY APPOINTED	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	SECRETARY RESIGNED	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
8 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
5 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
29 Sep 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
9 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
9 Nov 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
25 Aug 1994	COMPANY NAME CHANGED R.S. COMPONENTS LIMITED CERTIFICATE ISSUED ON 26/08/94	View document
18 Aug 1994	DIRECTOR RESIGNED	View document
13 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Oct 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
12 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
29 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
10 Jun 1992	DIRECTOR RESIGNED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
19 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
23 Oct 1991	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
7 Oct 1991	DIRECTOR RESIGNED	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
24 May 1991	NEW DIRECTOR APPOINTED	View document
21 Dec 1990	ANNUAL ACCOUNTS MADE UP DATE 31/03/90	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
21 Dec 1990	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
14 Dec 1990	DIRECTOR RESIGNED	View document
14 Dec 1990	DIRECTOR RESIGNED	View document
26 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1990	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
19 Sep 1989	NEW DIRECTOR APPOINTED	View document
24 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Aug 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
18 Apr 1989	DIRECTOR RESIGNED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
16 Nov 1988	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 Nov 1988	ANNUAL ACCOUNTS MADE UP DATE 31/03/88	View document
6 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1988	NEW DIRECTOR APPOINTED	View document
8 Dec 1987	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
2 Dec 1987	DIRECTOR RESIGNED	View document
24 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 Nov 1987	ANNUAL ACCOUNTS MADE UP DATE 31/03/87	View document
29 Jan 1987	NEW DIRECTOR APPOINTED	View document
5 Dec 1986	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document
12 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Oct 1986	NEW DIRECTOR APPOINTED	View document
17 Oct 1986	DIRECTOR RESIGNED	View document
18 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
12 Jan 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
16 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
18 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
20 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
6 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
9 Nov 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
27 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
5 Dec 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document
24 Jan 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
28 Jan 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
16 Dec 1974	ANNUAL ACCOUNTS MADE UP DATE 31/03/74	View document
6 Dec 1974	ANNUAL ACCOUNTS MADE UP DATE 31/03/74	View document
29 Oct 1973	ANNUAL ACCOUNTS MADE UP DATE 31/03/73	View document
7 Nov 1972	ANNUAL ACCOUNTS MADE UP DATE 31/03/72	View document
1 Mar 1971	REGISTERED OFFICE CHANGED	View document
9 Feb 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Feb 1971	CERTIFICATE OF INCORPORATION	View document