AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 12th Jun 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jun 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jun 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW England on Tue, 20th Jun 2023 to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed oem electrical components LIMITEDcertificate issued on 21/04/23
filed on: 21st, April 2023
| change of name
|
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, April 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 26th Jan 2022 - 96.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 27th Jan 2022 - 95.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 18th Feb 2022: 103.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2021 from Thu, 30th Sep 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 12th Jan 2022 - 98.00 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ England on Thu, 1st Apr 2021 to Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 4th Jun 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 3rd Apr 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 4th Jun 2020, company appointed a new person to the position of a secretary
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Apr 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 2nd Apr 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 2nd Apr 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 30th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2018
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 487 Chester Road, Old Trafford Manchester M16 9HF on Tue, 17th Apr 2018 to Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jul 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, October 2014
| resolution
|
|
AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jul 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Jul 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jul 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Aug 2013: 100 GBP
capital
|
|
CH01 |
On Mon, 12th Aug 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Aug 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 13th Jul 2012
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 13th Jul 2012, company appointed a new person to the position of a secretary
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2012
| incorporation
|
Free Download
(33 pages)
|