FELIX ELECTRONICS LTD

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Company Documents

DateDescription
04/12/244 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-18 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-18 with no updates

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04/12/214 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-18 with no updates

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14/10/2114 October 2021 Appointment of Uk Int'l Company Service Ltd as a secretary on 2021-10-14

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06/12/206 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 34 WARDOUR STREET LONDON W1D 6QS

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PENG ZHENG / 31/10/2014

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03/11/143 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 31/10/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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01/12/121 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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