H. SQUARED ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 06/01/186 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 06/01/186 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 06/01/186 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 06/01/186 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM CONIFER HOUSE OLD BRIDGE WAY SHEFFORD BEDFORDSHIRE, SG17 5HQ |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE NEWBURY RG14 5TN ENGLAND |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMPION |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY MARRIOTT |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 06/10/166 October 2016 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERWYN HUGHES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARRIOTT |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN HUGHES / 25/02/2010 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0430 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0430 July 2004 | ENTER FINANCE DOCUMENTS 23/07/04 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 06/12/916 December 1991 | NC INC ALREADY ADJUSTED 20/11/91 |
| 06/12/916 December 1991 | � NC 250000/500000 20/11/91 |
| 06/12/916 December 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/09/9117 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: G OFFICE CHANGED 01/11/90 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
| 17/05/9017 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/08/861 August 1986 | GAZETTABLE DOCUMENT |
| 19/06/8619 June 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/09/7914 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company