EASBY ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Phillip Clarke as a director on 2025-04-30 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 13/01/2513 January 2025 | Appointment of Mr Andrew John Tompkins as a director on 2025-01-02 |
| 08/11/248 November 2024 | Director's details changed for Mr Jason Terrance Crabtree on 2024-10-25 |
| 05/11/245 November 2024 | Termination of appointment of Nigel Dorrien Copely as a director on 2024-10-12 |
| 29/08/2429 August 2024 | Appointment of Mr Jason Terrance Crabtree as a director on 2024-08-05 |
| 29/08/2429 August 2024 | Termination of appointment of William Russell-Smith as a director on 2024-08-05 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2023-07-27 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 2023-07-07 |
| 30/03/2330 March 2023 | Termination of appointment of Gregor John Ross as a director on 2023-02-22 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Registration of charge 015379520012, created on 2022-02-22 |
| 24/02/2224 February 2022 | Satisfaction of charge 11 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 9 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 10 in full |
| 24/02/2224 February 2022 | Registration of charge 015379520014, created on 2022-02-22 |
| 24/02/2224 February 2022 | Registration of charge 015379520013, created on 2022-02-22 |
| 23/02/2223 February 2022 | Termination of appointment of Cecilia Taylor as a secretary on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Termination of appointment of Peter Laugharne Griffith-Jones as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Stephen John Madley as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Termination of appointment of Simon Lee Thake as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Notification of Easby Group Bidco Limited as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Cessation of Rebound Technology Group Holdings Limited as a person with significant control on 2022-02-22 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE, NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 22/01/2016 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGETTS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 20/10/1320 October 2013 | DIRECTOR APPOINTED MR NIGEL DORRIEN COPELY |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/11/2012 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/05/124 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 28/02/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HODGETTS |
| 22/03/1222 March 2012 | SECRETARY APPOINTED CECILIA TAYLOR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED STEPHEN JOHN MADLEY |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED STEPHEN GRIFFITHS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED SIMON THAKE |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM MERCURY ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4TQ |
| 20/03/1220 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 19/03/1219 March 2012 | ARTICLES OF ASSOCIATION |
| 07/03/127 March 2012 | FACILITY AGREEMENT/BUSINESS OF ENTRY 27/02/2012 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 17/05/1117 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MORRIS / 01/01/2011 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 12/05/1012 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: THE MANOR HOUSE SKEEBY RICHMOND NORTH YORKSHIRE DL10 5DX |
| 07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/07/017 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
| 21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/07/9422 July 1994 | Full accounts made up to 1994-02-28 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | £ IC 376249/302498 01/01/94 £ SR [email protected]=73751 |
| 16/03/9416 March 1994 | £ IC 400000/376249 01/07/93 £ SR [email protected]=23751 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/06/9318 June 1993 | Accounts for a small company made up to 1993-02-28 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/10/926 October 1992 | Full accounts made up to 1992-02-29 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | £ NC 100000/200000 22/07/92 |
| 01/10/921 October 1992 | |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | RETURN MADE UP TO 26/04/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | Full accounts made up to 1991-02-28 |
| 01/07/911 July 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | Full accounts made up to 1990-02-28 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 30/05/9030 May 1990 | |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/06/896 June 1989 | |
| 06/06/896 June 1989 | Full accounts made up to 1989-02-28 |
| 06/06/896 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ADOPT MEM AND ARTS 080289 |
| 09/02/899 February 1989 | ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | VARYING SHARE RIGHTS AND NAMES 24/01/89 |
| 08/02/898 February 1989 | |
| 08/02/898 February 1989 | S-DIV |
| 22/06/8822 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 22/06/8822 June 1988 | Full accounts made up to 1988-02-28 |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | |
| 17/06/8717 June 1987 | Full accounts made up to 1987-02-28 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/12/862 December 1986 | |
| 02/12/862 December 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/868 September 1986 | |
| 27/08/8627 August 1986 | Full accounts made up to 1986-02-28 |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/01/819 January 1981 | Incorporation |
| 09/01/819 January 1981 | Incorporation |
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