WASHINGTON COMPONENTS LIMITED

Company number 03763149 ·

Active

77 filings

Date Filing
13 Jul 2026 Change of details for Mr Anthony Charles Sutherland as a person with significant control on 2025-10-31 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
11 Feb 2026 Resolutions · 1 page View document
11 Feb 2026 Change of share class name or designation · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
4 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 DIRECTOR APPOINTED MR ANTHONY CHARLES SUTHERLAND View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
12 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
23 Aug 2017 01/03/17 STATEMENT OF CAPITAL GBP 1100 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SUTHERLAND / 11/09/2014 View document
22 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SUTHERLAND / 11/09/2014 View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOAN TERESA SUTHERLAND / 11/08/2014 View document
22 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN TERESA SUTHERLAND / 30/04/2010 View document
16 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Aug 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
3 Jul 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
7 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
15 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
15 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 View document
7 Aug 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
12 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1999 SECRETARY RESIGNED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
4 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS View document
4 Jun 1999 DIRECTOR RESIGNED View document
30 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document