COOMBER ELECTRONICS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Statement of capital on 2023-11-29

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Change of details for Mr Anthony Alec Bennett as a person with significant control on 2022-10-10

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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19/10/2119 October 2021 Director's details changed for Mr Anthony Alec Bennett on 2021-10-19

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/02/1911 February 2019 CESSATION OF EDUCONNECT LTD AS A PSC

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR AARON KERNAGHAN

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM COOMBER ELECTRONICS BRINDLEY ROAD WARNDON WORCESTER WR4 9FB

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEC BENNETT / 02/03/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 DIRECTOR APPOINTED SIMON WILLIAMS

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21/04/1521 April 2015 DIRECTOR APPOINTED MR. AARON THOMAS DAVID KERNAGHAN

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/02/1525 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 600

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17/02/1517 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/02/148 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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22/01/1322 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/04/1220 April 2012 CURRSHO FROM 31/01/2013 TO 30/06/2012

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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