ETRONIX DISTRIBUTION LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/10/1910 October 2019 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR TAHIR LUQMAN / 09/11/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MRS NAHEED LUQMAN / 09/11/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR ARSALAN LUQMAN / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN LUQMAN / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAHEED LUQMAN / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR LUQMAN / 09/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHEED LUQMAN

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSALAN LUQMAN

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR LUQMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/07/167 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/12/1327 December 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS LS8 5AN UNITED KINGDOM

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10/09/1310 September 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/1216 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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