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IN 2 COMPONENTS LIMITED

Company number 03713118

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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)
04 Aug 2023 RP04AR01 Second filing of the annual return made up to 12 February 2011
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
20 Jul 2023 TM02 Termination of appointment of Anthony John O'hare as a secretary on 14 July 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04/08/2023
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 04/08/2023
16 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04/08/2023
07 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2023
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2023
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2023