COMPONENT DISTRIBUTORS GROUP LIMITED
Company number NI068193
- Company Overview for COMPONENT DISTRIBUTORS GROUP LIMITED (NI068193)
- Filing history for COMPONENT DISTRIBUTORS GROUP LIMITED (NI068193)
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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) |
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06 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
22 Dec 2022 | AP01 | Appointment of Mr Neil Robert Trueman as a director on 1 December 2022 | |
23 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
30 Jul 2021 | PSC04 | Change of details for Mr Iain Knox as a person with significant control on 25 May 2021 | |
23 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Jul 2021 | PSC01 | Notification of Iain Knox as a person with significant control on 25 May 2021 | |
01 Jun 2021 | MA | Memorandum and Articles of Association | |
01 Jun 2021 | RESOLUTIONS |
Resolutions
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24 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
23 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
04 Apr 2020 | CH03 | Secretary's details changed for Mr Neil Robert Trueman on 1 April 2020 | |
26 Mar 2020 | TM01 | Termination of appointment of John Henry Cordner as a director on 31 December 2019 | |
26 Mar 2020 | AP03 | Appointment of Mr Neil Robert Trueman as a secretary on 1 January 2020 | |
25 Mar 2020 | TM02 | Termination of appointment of John Henry Cordner as a secretary on 31 December 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Patrick Robert William Hurst as a director on 29 August 2019 | |
14 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
14 Feb 2019 | AP01 | Appointment of Mr Neil Davis as a director on 1 January 2019 | |
05 Feb 2019 | AP01 | Appointment of Mr Patrick Hurst as a director on 1 January 2018 | |
18 Apr 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Apr 2018 | PSC07 | Cessation of Kenneth Knox as a person with significant control on 2 June 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates |