TARGET COMPONENTS LIMITED
Company number 03113281 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Resolutions · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 7 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 26 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Paul Cubbage on 2025-09-14 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Peter Johnson as a director on 2025-09-03 · 1 page | View document |
| 11 Apr 2025 | Resolutions · 6 pages | View document |
| 2 Apr 2025 | Appointment of Mr Peter Johnson as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Michael James Lawrence as a director on 2025-02-28 · 1 page | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Sep 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Appointment of Mr Michael James Lawrence as a director on 2022-05-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Appointment of Miss Rachael Louise Jubb as a secretary on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Paul Rowan as a secretary on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 9 Jul 2020 | SECOND FILING OF PSC01 FOR PAUL CUBBAGE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031132810003 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID PRESCOTT / 15/07/2019 | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CUBBAGE | View document |
| 25 Apr 2019 | SECRETARY APPOINTED MR PAUL ROWAN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | SECRETARY APPOINTED MR PAUL CUBBAGE | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES CRADDOCK | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/11 | View document |
| 6 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/12 | View document |
| 6 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/14 | View document |
| 6 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/13 | View document |
| 6 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15 | View document |
| 6 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/10 | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CUBBAGE | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER | View document |
| 7 Aug 2015 | SECRETARY APPOINTED MR JAMES PETER CRADDOCK | View document |
| 7 Aug 2015 | DIRECTOR APPOINTED MR JAMES PETER CRADDOCK | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Nov 2014 | SECTION 519 | View document |
| 14 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUBBAGE / 15/10/2013 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID PRESCOTT / 04/11/2011 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 13 pages | View document |
| 30 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUBBAGE / 30/10/2009 | View document |
| 2 Sep 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MACKLIN | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED ADRIAN MACKLIN | View document |
| 10 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 4A PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE WF10 5QU | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: UNIT 8A, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 5PE | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | ADOPT MEM AND ARTS 13/08/98 | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 42 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP | View document |
| 16 Mar 1998 | COMPANY NAME CHANGED NORTHERN MEMORY LIMITED CERTIFICATE ISSUED ON 17/03/98 | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | ALTER MEM AND ARTS 08/03/96 | View document |
| 13 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 | View document |
| 13 Mar 1996 | NC INC ALREADY ADJUSTED 08/03/96 | View document |
| 13 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1996 | SECRETARY RESIGNED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: ST PETERS HOUSE HARTSFIELD SHEFFIELD SOUTH YORKSHIRE S1 2EL | View document |
| 13 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Mar 1996 | £ NC 100/200000 08/03/96 | View document |
| 7 Mar 1996 | COMPANY NAME CHANGED IMCO (3995) LIMITED CERTIFICATE ISSUED ON 08/03/96 | View document |
| 6 Feb 1996 | COMPANY NAME CHANGED CASTINGS DEVELOPMENT CENTRE LIMI TED CERTIFICATE ISSUED ON 06/02/96 | View document |
| 26 Jan 1996 | COMPANY NAME CHANGED IMCO (3995) LIMITED CERTIFICATE ISSUED ON 29/01/96 | View document |
| 13 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |