| Name: |
CO-TRON COMPONENTS LIMITED
CO-TRON COMPONENTS LTD |
| Address: | 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR |
| Incorporation Date: | 1990-02-20 |
| date | name | form type |
| 2022-08-10 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 | AGREEMENT2 |
| 2022-08-10 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 | PARENT_ACC |
| 2022-08-10 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-02-22 | CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES | CS01 |
| 2022-08-10 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 | GUARANTEE2 |
| 2021-04-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2021-04-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2021-10-28 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2021-10-28 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-02 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | CS01 |
| 2021-04-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-10-28 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 2021-10-28 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 | GUARANTEE2 |
| 2021-04-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2020-01-16 | REGISTRATION OF A CHARGE / CHARGE CODE 024722450005 | MR01 |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | CS01 |
| 2020-02-24 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | AA01 |
| 2020-02-25 | SAIL ADDRESS CHANGED FROM:30 RIVERSIDE SIR THOMAS LONGLEY ROADMEDWAY CITY ESTATEROCHESTERKENTME2 4DPUNITED KINGDOM | AD02 |
| 2019-11-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC | PSC02 |
| 2019-11-22 | CESSATION OF GERARD ANTHONY COAKLEY AS A PSC | PSC07 |
| 2019-01-28 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | APPOINTMENT TERMINATED, DIRECTOR GERARD COAKLEY | TM01 |
| 2019-11-22 | APPOINTMENT TERMINATED, SECRETARY GERARD COAKLEY | TM02 |
| 2019-11-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024722450004 | MR04 |
| 2019-11-22 | SECRETARY APPOINTED MR. HUGH FRANCIS EDMONDS | AP03 |
| 2019-11-22 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | AP01 |
| 2019-09-11 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROMHERITAGE HOUSE 34B NORTH CRAY ROADBEXLEYKENTDA5 3LZ | AD01 |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | CS01 |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | CS01 |
| 2018-03-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY COAKLEY | PSC01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2017-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 22/02/2017 | CH01 |
| 2017-11-22 | REGISTRATION OF A CHARGE / CHARGE CODE 024722450004 | MR01 |
| 2017-09-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-03-02 | 20/02/16 FULL LIST | AR01 |
| 2016-01-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 30/01/2015 | CH01 |
| 2015-02-26 | 20/02/15 FULL LIST | AR01 |
| 2015-02-23 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ANTHONY COAKLEY / 30/01/2015 | CH03 |
| 2014-02-21 | 20/02/14 FULL LIST | AR01 |
| 2013-02-27 | 20/02/13 FULL LIST | AR01 |
| 2013-07-05 | SAIL ADDRESS CREATED | AD02 |
| 2013-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROMHERITAGE HOUSE34 NORTH CRAY ROADBEXLEYKENT.DA5 3LZ | AD01 |
| 2013-10-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2012-02-24 | 20/02/12 FULL LIST | AR01 |
| 2012-10-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-05-31 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2012-05-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-05-28 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2012-04-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-12-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 20/02/11 FULL LIST | AR01 |
| 2010-12-10 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COAKLEY | TM01 |
Last update: 2024-03-19 12:01:16