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COMPONENT FORCE LIMITED

Company number 04082393

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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)
10 Aug 2015 AA Full accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 AP01 Appointment of Mr Peter Alexander Moorby Boulton as a director
24 Apr 2014 TM02 Termination of appointment of Louise Gardner as a secretary
04 Apr 2014 AD01 Registered office address changed from Unit 19 Laker Road Rochester Airport Ind Est Rochester Kent ME1 3QX on 4 April 2014
17 Mar 2014 MR04 Satisfaction of charge 2 in full
21 Jan 2014 MR04 Satisfaction of charge 1 in full
15 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Mar 2012 CH01 Director's details changed for Mr Paul Thomas Gardner on 10 February 2012
08 Mar 2012 CH03 Secretary's details changed for Louise Ann Gardner on 10 February 2012
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 AD01 Registered office address changed from Unit a & B Birling Place Birling Kent ME19 5JN on 12 May 2010
12 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Paul Thomas Gardner on 1 October 2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 03/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007