ELECTRONIC ASSEMBLY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 23/09/2123 September 2021 | Notification of Julie Anne Bird as a person with significant control on 2021-09-18 |
| 23/09/2123 September 2021 | Change of details for Mr John Graham Bird as a person with significant control on 2021-09-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BIRD / 27/02/2014 |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BIRD / 27/02/2014 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BIRD / 27/02/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 381 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 3PD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BIRD / 19/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BIRD / 19/09/2010 |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 10/11/04 |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | £ NC 100/1000 10/11/0 |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: UNIT 8 HEDGEND INDUSTRIAL ESTATE ST NICHOLAS AT WADE BIRCHINGTON KENT CT17 0NB |
| 30/10/0230 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 23/10/0023 October 2000 | ALTER MEMORANDUM 13/10/00 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED SYSNETIC LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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