H S Components Ltd was established in 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the H S Components Ltd. This organisation has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STARLING, Deborah Anne | 20 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CH01 - Change of particulars for director | 06 April 2018 | |
| CH03 - Change of particulars for secretary | 06 April 2018 | |
| PSC04 - N/A | 06 April 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP03 - Appointment of secretary | 20 November 2015 | |
| TM02 - Termination of appointment of secretary | 20 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| MR04 - N/A | 26 July 2013 | |
| MR04 - N/A | 26 July 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 11 August 2007 | |
| 287 - Change in situation or address of Registered Office | 25 January 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| 225 - Change of Accounting Reference Date | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 287 - Change in situation or address of Registered Office | 18 July 2000 | |
| NEWINC - New incorporation documents | 12 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 05 January 2006 | Fully Satisfied |
N/A |
| All assets debenture | 31 August 2000 | Fully Satisfied |
N/A |
