ESR ELECTRONIC COMPONENTS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-07 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM / 02/10/2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM / 02/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 VARYING SHARE RIGHTS AND NAMES

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19/06/1519 June 2015 STATEMENT OF COMPANY'S OBJECTS

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19/06/1519 June 2015 ADOPT ARTICLES 02/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/03/1323 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN GRAHAM / 06/03/2012

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23/03/1223 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM / 06/03/2012

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN GRAHAM / 06/03/2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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11/03/1111 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN GRAHAM / 07/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM / 07/03/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED

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08/03/088 March 2008 COMPANY NAME CHANGED ESR ELECTONIC COMPONENTS LTD CERTIFICATE ISSUED ON 11/03/08

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/087 March 2008 DIRECTOR APPOINTED JL NOMINEES ONE LIMITED

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07/03/087 March 2008 SECRETARY APPOINTED JL NOMINEES TWO LIMITED

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