EXTRON ELECTRONICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 08/10/248 October 2024 | Satisfaction of charge 1 in full |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Mr. Marcel André Hendrik Morren as a secretary on 2023-05-03 |
| 03/05/233 May 2023 | Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Hawley Mill Hawley Road Dartford DA2 7SY on 2023-05-03 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-03 |
| 03/02/233 February 2023 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-01-17 |
| 03/02/233 February 2023 | Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/05/2015 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 18/04/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ELLINGWOOD / 01/01/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | ADOPT ARTICLES 25/08/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | S80A AUTH TO ALLOT SEC 04/08/06 |
| 14/08/0614 August 2006 | S369(4) SHT NOTICE MEET 04/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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