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5750 COMPONENTS LIMITED

Company number 02884442

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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)
30 Sep 2025	TM02	Termination of appointment of Andrew Barrington Sedgley as a secretary on 30 September 2025	View PDF Termination of appointment of Andrew Barrington Sedgley as a secretary on 30 September 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025	CS01	Confirmation statement made on 13 August 2025 with no updates	View PDF Confirmation statement made on 13 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Oct 2024	MR04	Satisfaction of charge 028844420010 in full	View PDF Satisfaction of charge 028844420010 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR04	Satisfaction of charge 028844420009 in full	View PDF Satisfaction of charge 028844420009 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	MR04	Satisfaction of charge 028844420008 in full	View PDF Satisfaction of charge 028844420008 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2024	MR04	Satisfaction of charge 028844420005 in full	View PDF Satisfaction of charge 028844420005 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR04	Satisfaction of charge 028844420006 in full	View PDF Satisfaction of charge 028844420006 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR04	Satisfaction of charge 028844420007 in full	View PDF Satisfaction of charge 028844420007 in full - link opens in a new window - 1 page (1 page)
09 May 2024	MR01	Registration of charge 028844420010, created on 30 April 2024	View PDF Registration of charge 028844420010, created on 30 April 2024 - link opens in a new window - 97 pages (97 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Jun 2023	MR01	Registration of charge 028844420009, created on 16 June 2023	View PDF Registration of charge 028844420009, created on 16 June 2023 - link opens in a new window - 97 pages (97 pages)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	TM01	Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020	View PDF Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR01	Registration of charge 028844420008, created on 19 November 2019	View PDF Registration of charge 028844420008, created on 19 November 2019 - link opens in a new window - 34 pages (34 pages)

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5750 COMPONENTS LIMITED

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