CHARNTEC ELECTRONICS LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-01 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-01 with no updates

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06/05/246 May 2024 Director's details changed for Mr Roy Frederick Quaife on 2024-05-05

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06/05/246 May 2024 Change of details for Mr Roy Frederick Quaife as a person with significant control on 2024-05-05

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08/02/248 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/02/2123 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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13/03/2013 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014382220004

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/05/1613 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FREDERICK QUAIFE / 01/05/2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/05/1419 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 01/05/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 01/05/2012

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13/06/1213 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 01/05/2011

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27/05/1127 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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27/05/1127 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 01/05/2011

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/05/1019 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FREDERICK QUAIFE / 01/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 01/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CHANDLER / 01/05/2009

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19/05/0919 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY QUAIFE / 01/05/2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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08/05/088 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY QUAIFE / 01/05/2008

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CHANDLER / 01/05/2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 LOCATION OF REGISTER OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/05/0413 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/05/0310 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/05/0216 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/05/0116 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/05/0011 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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21/05/9821 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/05/9628 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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19/05/9619 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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04/05/954 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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10/05/9410 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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13/05/9313 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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06/01/936 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92

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03/06/923 June 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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14/05/9114 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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16/05/9016 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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16/02/8916 February 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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18/02/8818 February 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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01/05/871 May 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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