BONDED COMPONENTS LIMITED filing history - Find and update company information

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BONDED COMPONENTS LIMITED

Company number 01858852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CH01	Director's details changed for Mr Duncan Edward Armstrong on 1 November 2023	View PDF Director's details changed for Mr Duncan Edward Armstrong on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CH04	Secretary's details changed for Kinnaird Hill Limited on 4 November 2022	View PDF Secretary's details changed for Kinnaird Hill Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2021	PSC01	Notification of Matthew Charles Ingle as a person with significant control on 10 August 2021	View PDF Notification of Matthew Charles Ingle as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Kevin Edward Armstrong as a person with significant control on 3 September 2021	View PDF Cessation of Kevin Edward Armstrong as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Kevin Edward Armstrong as a director on 9 January 2021	View PDF Termination of appointment of Kevin Edward Armstrong as a director on 9 January 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Lee Edward Armstrong as a director on 23 August 2021	View PDF Appointment of Mr Lee Edward Armstrong as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Duncan Edward Armstrong as a director on 23 August 2021	View PDF Appointment of Mr Duncan Edward Armstrong as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AD01	Registered office address changed from Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB to Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB on 16 June 2016	View PDF Registered office address changed from Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB to Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB on 16 June 2016 - link opens in a new window - 1 page (1 page)

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