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COMPONENT DISTRIBUTORS GROUP LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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