ELECTRONICK LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
19/02/2519 February 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
26/02/2426 February 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
16/03/2316 March 2023 | Registered office address changed from 30 Castle Close Henley-in-Arden B95 5LR England to 14 Rising Lane Knowle Solihull B93 0BZ on 2023-03-16 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
19/06/2119 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EVANS / 21/01/2018 |
21/01/1821 January 2018 | REGISTERED OFFICE CHANGED ON 21/01/2018 FROM 155 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5BA ENGLAND |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
12/06/1612 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
12/06/1612 June 2016 | REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 35 GEORGE ROAD WARWICK CV34 5LX |
12/06/1612 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 30/08/2015 |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/06/1530 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
14/06/1314 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
09/07/119 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY GABRIELA EVANS |
15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 12/06/2010 |
27/06/1027 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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