ELECTRONIC TECHNICIANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/09/2017 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRONIC TECHNICIANS HOLDINGS LIMITED |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARNOLD |
| 15/01/2015 January 2020 | CESSATION OF PHILIP ARNOLD AS A PSC |
| 15/01/2015 January 2020 | CESSATION OF KENNETH LEONARD CROOK AS A PSC |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LEONARD CROOK |
| 14/01/2014 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARNOLD |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CROOK |
| 22/10/1922 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/11/1820 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 26/09/1726 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/06/1616 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLD / 01/01/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/06/1416 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/06/1313 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ARTICLES OF ASSOCIATION |
| 15/05/1315 May 2013 | ALTER ARTICLES 26/07/2010 |
| 15/05/1315 May 2013 | NC INC ALREADY ADJUSTED 16/11/2004 |
| 15/05/1315 May 2013 | NC INC ALREADY ADJUSTED 26/07/2010 |
| 15/05/1315 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1323 April 2013 | RE CLASSIFY 01/04/2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JAMES ARNOLD |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR STUART BROOK CROOK |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/09/1112 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR STUART BROOK CROOK |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY GERALDINE ARNOLD |
| 22/06/1122 June 2011 | 22/07/10 STATEMENT OF CAPITAL GBP 422 |
| 22/06/1122 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | NC INC ALREADY ADJUSTED 26/07/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEONARD CROOK / 20/05/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ARNOLD / 20/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLD / 20/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 41 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QZ |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS PHILIP ARNOLD LOGGED FORM |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARNOLD / 13/05/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CROOK / 22/01/2008 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ARNOLD / 13/05/2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 16/11/04 |
| 09/12/049 December 2004 | £ NC 100/1100 16/11/0 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | £ IC 90/60 01/04/04 £ SR 30@1=30 |
| 07/06/047 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: UNIT 1 TRINITY IND ESTATE BROOK ROAD WIMBORNE DORSET BH21 2BH |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: PLOT 8 HONEY SUCKLE LANE LAKESIDE CREEKMOOR |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8122 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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