BISHAM ELECTRONICS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-05-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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24/10/2124 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/11/1829 November 2018 31/05/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 12 BIRDWOOD ROAD MAIDENHEAD BERKSHIRE SL6 5AP

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 DIRECTOR APPOINTED MR JULIAN DACRE GEORGE

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22/02/1722 February 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER GEORGE

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/11/1515 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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29/11/1429 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/10/1330 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/11/1217 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/11/115 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY CECILIA GEORGE

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/12/091 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN POWER GEORGE / 01/10/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/10/0831 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/12/0710 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/02/0616 February 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/01/0518 January 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/01/0419 January 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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13/12/0013 December 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/11/9910 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/11/9910 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9925 February 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/01/995 January 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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27/02/9827 February 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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20/11/9620 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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10/10/9510 October 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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30/10/9430 October 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/12/9310 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/11/9223 November 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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15/02/9215 February 1992 RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS

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15/02/9215 February 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/04/9124 April 1991 RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/10/9025 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/9028 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/01/9026 January 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/05

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17/02/8917 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/88

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17/02/8917 February 1989 RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 381/387 COWLEY ROAD OXFORD OX4 2BU

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16/08/8816 August 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/8816 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 01/04

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28/06/8828 June 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM: UNIT D2 THAMES IND ESTATE FIELD HOUSE LANE MARLOW BUCKS

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14/05/8814 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/03/888 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/87

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04/03/874 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05

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02/03/872 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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02/03/872 March 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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