JPR ELECTRONICS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-04 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-04 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Registered office address changed from Unit 4 Cirle Business Centre Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5DD to Unit 4 Circle Business Centre Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5DD on 2021-06-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JAQUES / 01/09/2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY

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11/09/1511 September 2015 DIRECTOR APPOINTED MELISSA JAQUES

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11/09/1511 September 2015 DIRECTOR APPOINTED PAUL RAYNOR

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014502400003

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/04/1414 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 SAIL ADDRESS CHANGED FROM: C/O LBCA LTD 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/04/1113 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE KELLY / 08/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RHODES / 08/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM: UNIT M KINGSWAY INDUSTRIAL ESTAT KINGSWAY LUTON BEDFORDSHIRE LU1 1LP

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/05/997 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 COMPANY NAME CHANGED SWITCHVANCE LIMITED CERTIFICATE ISSUED ON 19/04/99

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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23/06/9623 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/05/9624 May 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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03/05/953 May 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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05/08/945 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 27A HITCHIN ROAD LUTON BEDS LU2 0EJ

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06/04/946 April 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 DIRECTOR RESIGNED

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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26/04/9326 April 1993 RETURN MADE UP TO 04/04/93; CHANGE OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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08/07/928 July 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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23/04/9123 April 1991 RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS

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21/06/9021 June 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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21/06/9021 June 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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10/05/8910 May 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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18/04/8818 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/04/8713 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/09/869 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/09/869 September 1986 RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 RETURN MADE UP TO 21/10/85; FULL LIST OF MEMBERS

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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