CASIO ELECTRONICS CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2025-03-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 28/05/2528 May 2025 | Appointment of Mr Takashi Seimiya as a director on 2025-05-27 |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Tomoo Kato as a director on 2023-06-01 |
| 18/07/2318 July 2023 | Appointment of Mr Tetsuro Ono as a director on 2023-06-05 |
| 16/05/2316 May 2023 | Termination of appointment of Timothy Peter Gould as a director on 2023-05-16 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Director's details changed for Timothy Peter Gould on 2022-03-22 |
| 29/03/2229 March 2022 | Director's details changed for Mr Yusuke Suzuki on 2022-03-22 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 23/07/2123 July 2021 | Director's details changed for Tomoo Kato on 2021-07-20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR YUSUKE SUZUKI |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHUNICHI WATANABE |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI YAMASHITA / 16/07/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOO KATO / 16/07/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI YAMASHITA / 01/10/2009 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOO KATO / 14/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNICHI WATANABE / 14/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GOULD / 14/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI YAMASHITA / 14/07/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / CASIO COMPUTER CO. LIMITED / 05/07/2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED TIMOTHY PETER GOULD |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU WATANABE |
| 07/07/177 July 2017 | DIRECTOR APPOINTED SHUNICHI WATANABE |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED TOMOO KATO |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AKIO OTA |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED SHIGERU WATANABE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI KUBO |
| 11/08/1511 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1429 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHARU OKIMURO |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED AKIO OTA |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY VANNI TREVES |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI KUBO / 09/05/2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED HIROAKI KUBO |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHUNICHI WATANABE |
| 25/07/1125 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KOJI MORIYA |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED TOSHIHARU OKIMURO |
| 29/07/1029 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNICHI WATANABE / 31/03/2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR HIROSHI NAKAMURA |
| 03/08/093 August 2009 | DIRECTOR APPOINTED KAZUYUKI YAMASHITA |
| 29/07/0929 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED SHUNICHI WATANABE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR HIROSHI FUJII |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RE: SECTION 394 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS |
| 05/04/015 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/959 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | AUDITOR'S RESIGNATION |
| 22/07/9322 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010988 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTING REF. DATE EXT FROM 20/03 TO 31/03 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 20/03/88 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 20/03/87 |
| 27/03/8727 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/07/8624 July 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 20/03/86 |
| 08/07/868 July 1986 | DIRECTOR RESIGNED |
| 26/11/8526 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 20/03/85 |
| 17/08/8417 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 20/03/84 |
| 24/02/8424 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 20/03/83 |
| 07/06/837 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 20/03/82 |
| 10/03/8210 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 20/03/81 |
| 12/05/8112 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 20/03/80 |
| 10/06/8010 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 20/03/79 |
| 24/05/7724 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 20/03/76 |
| 11/08/7511 August 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/75 |
| 13/03/7513 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/7513 March 1975 | CERTIFICATE OF INCORPORATION |
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