LINDY ELECTRONICS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-29 with no updates

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03/04/243 April 2024 Termination of appointment of Jurgen Lindenberg as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with updates

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11/05/2311 May 2023 Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

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10/05/2310 May 2023 Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Change of details for Mr Darren Neil Casey as a person with significant control on 2022-11-11

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27/02/2327 February 2023 Cessation of Coral Elizabeth Casey as a person with significant control on 2022-11-11

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27/02/2327 February 2023 Change of details for Mrs Lesley Jean Gray as a person with significant control on 2022-11-11

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Satisfaction of charge 2 in full

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05/07/215 July 2021 Director's details changed for Mrs Coral Elizabeth Casey on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mrs Lesley Jean Gray on 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Director's details changed for Mr Darren Neil Casey on 2021-06-29

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30/06/2130 June 2021 Secretary's details changed for Mr Darren Casey on 2021-06-29

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30/06/2130 June 2021 Director's details changed for Mrs Coral Elizabeth Casey on 2021-06-29

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30/06/2130 June 2021 Change of details for Mrs Lesley Jean Gray as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Change of details for Mrs Coral Elizabeth Casey as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Change of details for Mr Darren Neil Casey as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Director's details changed for Jurgen Lindenberg on 2021-06-29

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30/06/2130 June 2021 Director's details changed for Mrs Lesley Jean Gray on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 31/03/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 31/03/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MRS LESLEY JEAN GRAY / 27/02/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORAL ELIZABETH CASEY / 06/04/2016

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS CORAL ELIZABETH CASEY / 06/04/2016

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY GRAY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CASEY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORAL ELIZABETH CASEY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CASEY

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LINDENBERG / 28/01/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LINDENBERG / 28/01/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN GRAY / 27/02/2017

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021327100003

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UNIT BT50-103 SADLER FORSTER WAY TEESIDE INDUSTRIAL ESTATE THORNABY CLEVELAND TS17 9JY

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD CASEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY GERALD CASEY

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19/08/1419 August 2014 SECRETARY APPOINTED MR DARREN CASEY

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/07/126 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD CASEY / 19/01/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CASEY / 19/01/2011

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07/07/117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELIZABETH CASEY / 19/01/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELIZABETH CASEY / 19/01/2011

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LINDENBERG / 15/06/2010

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27/07/1027 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LINDENBERG / 15/06/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GRAY / 01/07/2008

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16/07/0916 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR APPOINTED CORAL ELIZABETH CASEY

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR APPOINTED LESLEY JEAN GRAY

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/07/0527 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/07/0325 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SADLER FORSTER WAY TEESSIDE INDUSTRIAL ESTATE THORNABY CLEVELAND TS17 9JY

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20/09/0220 September 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/07/0128 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/08/0010 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/08/9910 August 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9810 September 1998 DIRECTOR RESIGNED

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/08/9621 August 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/11/9410 November 1994 Accounts for a small company made up to 1994-03-31

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/10/9417 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9417 October 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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17/10/9417 October 1994

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19/01/9419 January 1994 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994

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11/01/9411 January 1994 Accounts for a small company made up to 1993-03-31

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9311 January 1993

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11/01/9311 January 1993

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11/01/9311 January 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 REGISTERED OFFICE CHANGED ON 11/01/93

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11/01/9311 January 1993 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/08/924 August 1992 Accounts made up to 1992-03-31

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/01/9228 January 1992 Accounts made up to 1991-03-31

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25/09/9125 September 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991

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14/08/9114 August 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON CO. DURHAM, DL1 1GB

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14/08/9114 August 1991

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/02/9111 February 1991 Accounts made up to 1990-03-31

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13/11/9013 November 1990 RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS

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13/11/9013 November 1990

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15/12/8915 December 1989

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15/12/8915 December 1989 REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 2ND FLOOR PROVINCIAL HOUSE 100-102 BINDGATE DARLINGTON CO. DURHAM DL3 7LB

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31/08/8931 August 1989

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/08/8931 August 1989 Accounts for a small company made up to 1989-03-31

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31/08/8931 August 1989

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31/08/8931 August 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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22/09/8822 September 1988 Accounts for a small company made up to 1988-03-31

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22/09/8822 September 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/08/8827 August 1988

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27/08/8827 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8821 March 1988 REGISTERED OFFICE CHANGED ON 21/03/88 FROM: HARBOURNE HOUSE 7-9 VICTORIA ROAD DARLINGTON CO DURHAM DL1 5SN

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21/03/8821 March 1988

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16/10/8716 October 1987

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16/10/8716 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 SECRETARY RESIGNED

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11/06/8711 June 1987

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19/05/8719 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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