RS COMPONENTS HOLDINGS LIMITED

03718521
FIFTH FLOOR TWO PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
28 Oct 2024 auditors Auditors Resignation Company 1 Buy now
04 Oct 2024 accounts Annual Accounts 10 Buy now
30 Jul 2024 officers Appointment of director (Mrs Irina Rybakova) 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2024 officers Termination of appointment of director (Vanessa Elizabeth Gough) 1 Buy now
25 Oct 2023 accounts Annual Accounts 10 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Appointment of director (Ms Clare Underwood) 2 Buy now
20 Mar 2023 officers Appointment of secretary (Emily Martin) 2 Buy now
20 Mar 2023 officers Termination of appointment of secretary (Clare Underwood) 1 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 accounts Annual Accounts 10 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Appointment of secretary (Ms Clare Underwood) 2 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Andy James) 1 Buy now
13 Jan 2022 officers Appointment of secretary (Andy James) 2 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Ian Peter Haslegrave) 1 Buy now
12 Jan 2022 officers Appointment of director (Andy James) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Ian Peter Haslegrave) 1 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 8 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 7 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2018 officers Change of particulars for secretary (Mr Ian Peter Haslegrave) 1 Buy now
12 Apr 2018 officers Change of particulars for director (Ian Haslegrave) 2 Buy now
07 Mar 2018 officers Appointment of director (Mrs Vanessa Gough) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Mark Taylor) 1 Buy now
31 Oct 2017 accounts Annual Accounts 13 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 officers Appointment of director (Mr Mark Taylor) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Paul Woodhead) 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Appointment of director (Paul Woodhead) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Sally Mckone) 1 Buy now
31 Oct 2016 accounts Annual Accounts 13 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 11 Buy now
02 Oct 2015 officers Termination of appointment of director (Simon Boddie) 1 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 9 Buy now
02 Sep 2014 miscellaneous Miscellaneous 1 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
24 Jul 2013 accounts Annual Accounts 9 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 officers Appointment of director (Sally Mckone) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Mark Taylor) 1 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
24 Jul 2012 officers Change of particulars for director (Ian Haslegrave) 2 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 accounts Annual Accounts 9 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2011 resolution Resolution 10 Buy now
26 Oct 2010 officers Change of particulars for director (Ian Haslegrave) 2 Buy now
20 Sep 2010 accounts Annual Accounts 9 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
07 Nov 2009 officers Change of particulars for director (Simon Boddie) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Ian Haslegrave) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Ian Haslegrave) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mark Taylor) 2 Buy now
17 Aug 2009 accounts Annual Accounts 7 Buy now
25 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
24 Feb 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
01 Apr 2008 annual-return Return made up to 23/02/08; no change of members 7 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 officers New director appointed 1 Buy now
16 Jun 2007 officers Director resigned 1 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH 1 Buy now
14 Apr 2007 annual-return Return made up to 23/02/07; full list of members 6 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
16 Nov 2006 officers New secretary appointed 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Aug 2006 officers New secretary appointed 1 Buy now
16 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
28 Jun 2006 accounts Annual Accounts 8 Buy now
27 Mar 2006 annual-return Return made up to 23/02/06; full list of members 6 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 officers New director appointed 1 Buy now
11 Oct 2005 officers New director appointed 1 Buy now
20 Sep 2005 officers New director appointed 1 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
08 Jun 2005 accounts Annual Accounts 7 Buy now
20 Apr 2005 officers Secretary's particulars changed 1 Buy now
20 Apr 2005 annual-return Return made up to 23/02/05; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
01 Mar 2004 annual-return Return made up to 23/02/04; full list of members 7 Buy now
05 Jun 2003 accounts Annual Accounts 7 Buy now
11 Mar 2003 annual-return Return made up to 23/02/03; full list of members 5 Buy now
12 Jun 2002 accounts Annual Accounts 7 Buy now