EXPOSURE ELECTRONICS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewSecretary's details changed for Mrs Zoe Sheppard on 2025-07-18

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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05/06/255 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-06-24 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRAMA SEJAHTERA SON. BHD

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHE WAN MOHD ADLIL / 01/01/2016

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04/07/164 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 DIRECTOR APPOINTED MR PETER DOMINIC HILL

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25/10/1325 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1223 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/01/1113 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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21/12/1021 December 2010 SECRETARY APPOINTED MRS ZOE SHEPPARD

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PAYNE

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16/12/1016 December 2010 20/09/10 STATEMENT OF CAPITAL GBP 50000

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DATO CHE WAN MOHD ADLIL / 01/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAYNE / 01/10/2009

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR MV AS MOIDUNNY

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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02/07/052 July 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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30/11/0430 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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16/11/0216 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 DIRECTOR RESIGNED

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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19/12/0119 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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08/11/008 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/10/995 October 1999 NC INC ALREADY ADJUSTED 29/09/99

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05/10/995 October 1999 £ NC 100000/500000 29/09

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27/10/9827 October 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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20/01/9820 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98

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22/10/9722 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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31/10/9631 October 1996 SECRETARY RESIGNED

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18/10/9618 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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