COLMWORTH ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Current accounting period extended from 2025-03-31 to 2026-03-31 |
| 11/11/2411 November 2024 | Satisfaction of charge 3 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 1 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 2 in full |
| 31/10/2431 October 2024 | Registered office address changed from Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB England to Cyclops House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Daniel Lewis Yodaiken as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Appointment of Mr David Reuben Yodaiken as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Appointment of Daniel Lewis Yodaiken as a secretary on 2024-10-30 |
| 31/10/2431 October 2024 | Current accounting period shortened from 2025-09-30 to 2025-03-31 |
| 31/10/2431 October 2024 | Registered office address changed from 10 Eaton Court Road Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER to Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Kevin Pinheiro Goodchild as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Cessation of Kevin Pinheiro Goodchild as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Notification of Cyclops Electronics Limited as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Brian Hurley as a secretary on 2024-10-30 |
| 31/10/2431 October 2024 | Cessation of Maurilio Pinheiro Goodchild as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Brian Hurley as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 24/09/2424 September 2024 | Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 2024-09-18 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Director's details changed for Mr Kevin Pinheiro Goodchild on 2023-07-04 |
| 19/07/2319 July 2023 | Change of details for Mr Maurilio Pinheiro Goodchild as a person with significant control on 2023-07-04 |
| 19/07/2319 July 2023 | Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 2023-07-04 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MR BRIAN HURLEY |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PRITCHARD |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURILIO PINHEIRO GOODCHILD |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PRITCHARD |
| 27/03/2027 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR BRIAN HURLEY |
| 14/12/1714 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 18/12/2012 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 23/09/2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 01/05/2011 |
| 03/11/113 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 12/08/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID PRITCHARD / 12/09/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID PRITCHARD / 12/09/2010 |
| 26/11/1026 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODCHILD / 23/02/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: THE COURTYARD 154 ST NEOTS ROAD EATON FORDST NEOTS CAMBS PE19 3AD |
| 15/09/0615 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 10/12 MULBERRY GREEN OLD HARLOW HARLOW ESSEX CM17 0ET |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | SECRETARY RESIGNED |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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