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CO-TRON COMPONENTS LIMITED

Company number 02472245

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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)
30 Sep 2024	TM02	Termination of appointment of Sarah Louise Hill as a secretary on 30 September 2024	View PDF Termination of appointment of Sarah Louise Hill as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP03	Appointment of Mrs Sarah Louise Hill as a secretary on 16 April 2024	View PDF Appointment of Mrs Sarah Louise Hill as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC05	Change of details for Apc Technology Group Plc as a person with significant control on 21 March 2023	View PDF Change of details for Apc Technology Group Plc as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR04	Satisfaction of charge 024722450005 in full	View PDF Satisfaction of charge 024722450005 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR01	Registration of charge 024722450006, created on 31 January 2024	View PDF Registration of charge 024722450006, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
06 Feb 2024	MR01	Registration of charge 024722450007, created on 31 January 2024	View PDF Registration of charge 024722450007, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
06 Feb 2024	MR01	Registration of charge 024722450008, created on 31 January 2024	View PDF Registration of charge 024722450008, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
06 Feb 2024	MR01	Registration of charge 024722450009, created on 31 January 2024	View PDF Registration of charge 024722450009, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 34 pages (34 pages)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
28 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 33 pages (33 pages)
28 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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CO-TRON COMPONENTS LIMITED

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