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FIRST COMPONENTS LIMITED

Company number 05089116

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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 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AP01	Appointment of Mr Peter Mulraney as a director on 9 March 2021	View PDF Appointment of Mr Peter Mulraney as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jun 2020	MR04	Satisfaction of charge 050891160001 in full	View PDF Satisfaction of charge 050891160001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 May 2020	AP01	Appointment of Mr Valery Beroskin as a director on 22 May 2020	View PDF Appointment of Mr Valery Beroskin as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC02	Notification of Fc20 Ltd as a person with significant control on 22 May 2020	View PDF Notification of Fc20 Ltd as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Carl Wakelam as a director on 22 May 2020	View PDF Termination of appointment of Carl Wakelam as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Carl Wakelam as a person with significant control on 22 May 2020	View PDF Cessation of Carl Wakelam as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	MR01	Registration of charge 050891160002, created on 22 May 2020	View PDF Registration of charge 050891160002, created on 22 May 2020 - link opens in a new window - 25 pages (25 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	PSC04	Change of details for Mr Carl Wakelam as a person with significant control on 30 March 2018	View PDF Change of details for Mr Carl Wakelam as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)

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