SINOLEC COMPONENTS LIMITED

Company number 05013279 ·

Active

64 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
18 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2014 View document
11 Mar 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUN JING SUN / 12/01/2014 View document
11 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2014 View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2012 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUN JING SUN / 12/01/2013 View document
1 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2013 View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 DIRECTOR APPOINTED JUN JING SUN View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD COWLEY View document
2 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN ALLINGHAM COWLEY / 12/01/2010 View document
17 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2010 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 £ NC 1000/100000 21/03 View document
25 Apr 2005 NC INC ALREADY ADJUSTED 16/04/04 View document
25 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
24 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
12 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document