CYMBOL ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 07/02/257 February 2025 | Registered office address changed from 2 Manor Farm Cottages Herriard Basingstoke Hampshire RG25 2PH to Suite 1 & 2 Marshall Business Centre Faraday Road Hereford HR4 9NS on 2025-02-07 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/03/1511 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KINGHAM / 22/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS; AMEND |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS; AMEND |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | FIRST GAZETTE |
| 31/10/0831 October 2008 | DISS40 (DISS40(SOAD)) |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/999 March 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 10/02/9910 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 82 ST JOHN STREET LONDON EC1M 4JN |
| 05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED NICHE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/05/97 |
| 19/03/9719 March 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/03/98 |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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