Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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16 Oct 2023 |
MR01 |
Registration of charge 081340620006, created on 13 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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03 Jul 2023 |
MR04 |
Satisfaction of charge 081340620002 in full
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20 Jun 2023 |
CH01 |
Director's details changed for Mrs Hannah Johnson on 12 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Johnson on 12 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Johnson on 12 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 20 June 2023
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20 Jun 2023 |
PSC05 |
Change of details for For Everyone Group Ltd as a person with significant control on 12 June 2023
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21 Apr 2023 |
CERTNM |
Company name changed oem electrical components LIMITED\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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20 Apr 2023 |
AP01 |
Appointment of Mrs Hannah Johnson as a director on 18 April 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
MR01 |
Registration of charge 081340620005, created on 6 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 081340620004, created on 10 October 2022
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30 Aug 2022 |
MR01 |
Registration of charge 081340620003, created on 26 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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25 Apr 2022 |
PSC02 |
Notification of For Everyone Group Ltd as a person with significant control on 1 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Stephen Johnson as a person with significant control on 1 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Brian Johnson as a person with significant control on 1 April 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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