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SPECIFIC COMPONENTS LIMITED

Company number 02962489

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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)
18 Jan 2018 PSC04 Change of details for Mr James David Ryan as a person with significant control on 30 December 2017
18 Jan 2018 CH01 Director's details changed for Mr James David Ryan on 30 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 MR04 Satisfaction of charge 1 in full
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 46
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 CH01 Director's details changed for Mr James David Ryan on 20 November 2014
20 Nov 2014 CH01 Director's details changed for Mr David Andrew Collier on 20 November 2014
20 Nov 2014 CH03 Secretary's details changed for Mr David Andrew Collier on 20 November 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 46
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 46
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AA01 Change of accounting reference date
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Unit 5 Brownlow Business Park Darley Street Bolton Lancashire BL1 3DX on 1 September 2011
30 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
29 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009