EX-ELTRONICS (U K) LIMITED

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DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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30/07/2530 July 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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15/07/2415 July 2024 Accounts for a small company made up to 2023-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with updates

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06/06/236 June 2023 Accounts for a small company made up to 2022-12-31

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-21

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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10/10/2110 October 2021 Confirmation statement made on 2021-09-13 with updates

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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05/10/215 October 2021 Second filing of Confirmation Statement dated 2016-09-13

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07/10/167 October 2016 Confirmation statement made on 2016-09-13 with updates

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28/10/1428 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACKENRIDGE / 13/09/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BRACKENRIDGE / 13/09/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIM VAUGHAN MASH / 13/09/2014

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30/07/1430 July 2014 DIRECTOR APPOINTED MR ANDREW DENNIS PONTING

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29/07/1429 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/11/131 November 2013 DIRECTOR APPOINTED JOHN DAVID HINCH

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY NORMA CONNOR

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01/11/131 November 2013 SECRETARY APPOINTED JOHN DAVID HINCH

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOR

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11/10/1311 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/10/117 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CONNOR / 13/09/2010

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NORMA CONNOR / 13/09/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BRACKENRIDGE / 13/09/2010

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25/11/1025 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRACKENRIDGE / 13/09/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM VAUGHAN MASH / 13/09/2010

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/10/0919 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/10/0710 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/10/056 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON ENGLAND EC4A 3TR

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09/07/049 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/09/0216 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/09/0119 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/06/0128 June 2001 LOCATION OF REGISTER OF MEMBERS

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09/10/009 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/09/999 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/09/9829 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/09/9726 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/10/964 October 1996 LOCATION OF REGISTER OF MEMBERS

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19/09/9619 September 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/09/9514 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/09/9415 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/11/939 November 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91 FROM: P O BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX

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30/10/9130 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/10/913 October 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/03/917 March 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/11/8917 November 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8928 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/06/896 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/03/892 March 1989 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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15/03/8815 March 1988 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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10/02/8810 February 1988 LOCATION OF REGISTER OF MEMBERS

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10/02/8810 February 1988 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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24/01/8724 January 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ALLOTMENT OF SHARES

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19/08/8619 August 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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06/03/866 March 1986 ANNUAL RETURN MADE UP TO 28/10/85

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31/01/8631 January 1986 DIR / SEC APPOINT / RESIGN

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11/09/8511 September 1985 ANNUAL RETURN MADE UP TO 28/05/84

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17/05/8417 May 1984 ANNUAL RETURN MADE UP TO 02/11/83

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16/05/8416 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/05/83

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22/02/8322 February 1983 ANNUAL RETURN MADE UP TO 01/11/82

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23/11/8123 November 1981 ALLOTMENT OF SHARES

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17/02/8117 February 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/81

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20/11/8020 November 1980 CERTIFICATE OF INCORPORATION

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20/11/8020 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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