K L H ELECTRONICS PLC

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Company Documents

DateDescription
23/06/2523 June 2025 Full accounts made up to 2024-09-30

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09/06/259 June 2025 Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ to Unit 15 Seafire Way Burscough Ormskirk L40 8AH on 2025-06-09

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02/04/252 April 2025 Confirmation statement made on 2025-03-25 with no updates

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

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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

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30/06/2330 June 2023 Full accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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

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28/05/2028 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS WALKINSHAW / 07/01/2019

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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15/09/1715 September 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY LILLIAN WALKINSHAW

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24/03/1724 March 2017 SECRETARY APPOINTED MRS CAROL ANN MORRIS

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23/03/1723 March 2017 TERMINATE SEC APPOINTMENT

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MORRIS / 07/07/2014

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LILLIAN WALKINSHAW / 07/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS WALKINSHAW / 07/07/2014

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/05/138 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MORRIS / 25/03/2010

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20/04/1020 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/08/0821 August 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: ENTERPRISE BUSINESS PARK RUSSELL ROAD SOUTHPORT MERSEYSIDE PR9 7RF

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12/11/0212 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 DIRECTOR'S PARTICULARS CHANGED

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15/03/0215 March 2002 DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/05/0010 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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01/02/001 February 2000 SECRETARY RESIGNED

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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29/04/9829 April 1998 APPLICATION COMMENCE BUSINESS

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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25/03/9825 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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