SUPERSTAR COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Certificate of change of name |
| 07/11/247 November 2024 | Change of name notice |
| 28/10/2428 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/06/2410 June 2024 | Registration of charge 065016240003, created on 2024-06-03 |
| 20/03/2420 March 2024 | Satisfaction of charge 065016240002 in full |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/02/241 February 2024 | Secretary's details changed for Maureen Ruth Wilkinson on 2024-01-31 |
| 31/12/2331 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Change of details for Mr Neil David Wilkinson as a person with significant control on 2023-02-14 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/12/222 December 2022 | Notification of Neil Wilkinson as a person with significant control on 2022-11-28 |
| 25/11/2225 November 2022 | Cessation of Neil Wilkinson as a person with significant control on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN RUTH WILKINSON / 02/03/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065016240001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065016240002 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065016240001 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WILKINSON / 08/10/2013 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN RUTH WILKINSON / 07/10/2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WILKINSON / 01/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MAUREEN RUTH WILKINSON |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED NEIL DAVID WILKINSON |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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