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Company number 12899223

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC05	Change of details for Lynnrate Limited as a person with significant control on 24 February 2022	View PDF Change of details for Lynnrate Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 22 September 2021	View PDF Second filing of Confirmation Statement dated 22 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	PSC07	Cessation of Ian John Godfree as a person with significant control on 1 November 2020	View PDF Cessation of Ian John Godfree as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC02	Notification of Lynnrate Limited as a person with significant control on 1 November 2020	View PDF Notification of Lynnrate Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mrs Catherine Jane Lamb as a director on 1 November 2020	View PDF Appointment of Mrs Catherine Jane Lamb as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mrs Abigail Rose Godfree as a director on 1 November 2020	View PDF Appointment of Mrs Abigail Rose Godfree as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CERTNM	Company name changed component manufacturing services LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed component manufacturing services LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.	View PDF Confirmation statement made on 22 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022. - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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