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SPECIALIST COMPONENTS LIMITED

Company number 12210077

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents / company business 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents / company business 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Feb 2024	MR01	Registration of charge 122100770002, created on 31 January 2024	View PDF Registration of charge 122100770002, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
08 Feb 2024	MR04	Satisfaction of charge 122100770001 in full	View PDF Satisfaction of charge 122100770001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 October 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD United Kingdom to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 2 September 2020	View PDF Registered office address changed from 6 Stratton Street London W1J 8LD United Kingdom to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP03	Appointment of Mr Hugh Francis Edmonds as a secretary on 2 September 2020	View PDF Appointment of Mr Hugh Francis Edmonds as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC05	Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 1 November 2019	View PDF Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	MR01	Registration of charge 122100770001, created on 21 November 2019	View PDF Registration of charge 122100770001, created on 21 November 2019 - link opens in a new window - 29 pages (29 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 900,100	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 900,100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	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 - 21 pages (21 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SPECIALIST COMPONENTS LIMITED

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