ELECTRONICS YORKSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/02/2226 February 2022 | Director's details changed for Mr Stuart Roy Flack on 2022-02-26 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKS |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBESON |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MR GEOFFREY CHARLES SWALES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | 13/02/16 NO MEMBER LIST |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | 13/02/15 NO MEMBER LIST |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046663250001 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORRALL |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR STUART ROY FLACK |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MR PETER JOHN BROOKS |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBBESON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART FLACK |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROOKS / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY FLACK / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GIBBESON / 26/02/2014 |
| 26/02/1426 February 2014 | 13/02/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THILAGANATHAN SEGARAN |
| 13/03/1313 March 2013 | 13/02/13 NO MEMBER LIST |
| 01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/131 February 2013 | ADOPT ARTICLES 22/01/2013 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA DAVY |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR PETER JOHN BROOKS |
| 12/03/1212 March 2012 | 13/02/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES SWALES / 01/06/2011 |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY FLACK / 04/07/2011 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVISON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERESA DAVY / 27/06/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAWSON |
| 15/04/1115 April 2011 | 13/02/11 NO MEMBER LIST |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR TERESA DAVY |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA DAVY |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR JOHN KEITH GIBBESON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CARR |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA CARR |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEVISON / 13/02/2010 |
| 02/03/102 March 2010 | 13/02/10 NO MEMBER LIST |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GIBBESON / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GRAHAM SMITH / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CARR / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANNICE CARR / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILAGANATHAN SEGARAN / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BELL / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA DAVY / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS DAWSON / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES SWALES / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY CHANDLER / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK WORRALL / 13/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY FLACK / 13/02/2010 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEVISON / 09/03/2009 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FLACK / 09/03/2009 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA CARR / 09/03/2009 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA DAVY / 09/03/2009 |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KEDDIE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DAVID ALAN CARR |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED JOHN KEITH GIBBESON |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JAGGER |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEVISON / 05/03/2008 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WORRALL / 12/02/2008 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 13/02/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 13/02/06 |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | ANNUAL RETURN MADE UP TO 13/02/05 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 15 MEADOW COURT ALLERTON BRADFORD WEST YORKSHIRE BD15 9JZ |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 13/02/04 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 88 THORNTON ROAD BRADFORD BD1 2DX |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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