CAMIS ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/01/2528 January 2025 | Satisfaction of charge 047476310006 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Current accounting period extended from 2023-09-30 to 2024-03-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 08/09/238 September 2023 | Registration of charge 047476310010, created on 2023-09-05 |
| 11/05/2311 May 2023 | Termination of appointment of Steven Bingham as a secretary on 2023-05-11 |
| 09/05/239 May 2023 | Registration of charge 047476310009, created on 2023-04-25 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 04/11/224 November 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Registration of charge 047476310008, created on 2022-05-12 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2020-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-29 with updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310007 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310006 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310005 |
| 08/03/208 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOCKLEY |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/02/207 February 2020 | COMPANY NAME CHANGED CHILTERN GROUP LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 07/02/207 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310004 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKLEY / 24/06/2019 |
| 21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BINGHAM / 01/01/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BENJAMIN RICHARD HOCKLEY |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/07/164 July 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 09/01/169 January 2016 | REGISTERED OFFICE CHANGED ON 09/01/2016 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DB |
| 19/11/1519 November 2015 | 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 |
| 17/08/1517 August 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 15/01/1515 January 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 |
| 31/05/1431 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1329 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/07/1120 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 26/06/1026 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR STEVEN BINGHAM |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY BINGHAMS ACCOUNTANTS LIMITED |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED BINGHAMS ACCOUNTANTS LIMITED |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 60 HAGLEY ROAD STOURBRIDGE DY8 1QD |
| 14/08/0814 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY TERRANCE WATSON |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RE:GUARANTEE 16/05/06 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED COLEPORT LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS; AMEND |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | GUARANTEE OF LIABILITY 01/09/03 |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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