LONGMORE ELECTRONICS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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26/03/2526 March 2025 Current accounting period shortened from 2024-03-26 to 2024-03-25

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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

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27/03/2427 March 2024 Current accounting period shortened from 2023-03-28 to 2023-03-27

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-03-31

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02/05/232 May 2023 Change of details for Miss Delia Marie Longmore as a person with significant control on 2023-05-02

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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31/12/2231 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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20/05/2220 May 2022 Second filing for the appointment of Miss Delia Marie Longmore as a director

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20/05/2220 May 2022 Confirmation statement made on 2022-04-30 with updates

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18/05/2218 May 2022 Confirmation statement made on 2022-03-25 with no updates

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18/05/2218 May 2022 Change of details for Mr Michael John Smyth as a person with significant control on 2022-04-30

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18/05/2218 May 2022 Change of details for Mr Malachy Longmore as a person with significant control on 2022-04-30

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18/05/2218 May 2022 Change of details for Miss Delia Marie Longmore as a person with significant control on 2022-04-30

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17/05/2217 May 2022 Termination of appointment of Helen Elizabeth Longmore as a secretary on 2022-04-30

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17/05/2217 May 2022 Notification of Michael John Smyth as a person with significant control on 2022-04-30

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17/05/2217 May 2022 Notification of Delia Marie Longmore as a person with significant control on 2022-04-30

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17/05/2217 May 2022 Appointment of Miss Delia Marie Longmore as a director on 2022-05-16

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17/05/2217 May 2022 Termination of appointment of Delia Marie Longmore as a director on 2022-04-30

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17/05/2217 May 2022 Cessation of Helen Elizabeth Longmore as a person with significant control on 2022-04-30

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17/05/2217 May 2022

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17/05/2217 May 2022 Termination of appointment of Helen Elizabeth Longmore as a director on 2022-04-30

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Registered office address changed from 58 Kent Avenue Larne BT40 1nd Northern Ireland to 97 Old Glenarm Road Larne BT40 1NQ on 2021-10-12

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27/07/2127 July 2021 Confirmation statement made on 2021-03-25 with no updates

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

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 97 OLD GLENARM ROAD LARNE CO ANTRIM BT40 1NQ

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH LONGMORE

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

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01/02/181 February 2018 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DELIA MARIE LONGMORE / 05/05/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH LONGMORE / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY FRANCIS LONGMORE / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMYTH / 05/05/2017

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 25 March 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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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 25 March 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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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 25 March 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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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELIA MARIE LONGMORE / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LONGMORE / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALACHY FRANCIS LONGMORE / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMYTH / 01/10/2009

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH LONGMORE / 01/10/2009

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 25/03/09 ANNUAL RETURN SHUTTLE

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19/02/0919 February 2009 31/03/08 ANNUAL ACCTS

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14/04/0814 April 2008 25/03/08 ANNUAL RETURN SHUTTLE

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17/08/0717 August 2007 31/03/07 ANNUAL ACCTS

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25/05/0725 May 2007 25/03/07 ANNUAL RETURN SHUTTLE

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02/05/072 May 2007 31/03/06 ANNUAL ACCTS

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02/08/062 August 2006 30/09/05 ANNUAL ACCTS

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27/04/0627 April 2006 CHANGE OF DIRS/SEC

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27/04/0627 April 2006 CHANGE OF DIRS/SEC

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26/04/0626 April 2006 CHANGE OF ARD

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11/05/0511 May 2005 30/09/04 ANNUAL ACCTS

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18/06/0418 June 2004 30/09/03 ANNUAL ACCTS

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16/04/0416 April 2004 25/03/04 ANNUAL RETURN SHUTTLE

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17/06/0317 June 2003 25/03/03 ANNUAL RETURN SHUTTLE

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04/06/034 June 2003 30/09/02 ANNUAL ACCTS

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17/06/0217 June 2002 25/03/02 ANNUAL RETURN SHUTTLE

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18/10/0118 October 2001 30/09/01 ANNUAL ACCTS

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09/05/019 May 2001 25/03/01 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 30/09/00 ANNUAL ACCTS

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02/06/002 June 2000 25/03/00 ANNUAL RETURN SHUTTLE

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18/10/9918 October 1999 30/09/99 ANNUAL ACCTS

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26/04/9926 April 1999 30/09/98 ANNUAL ACCTS

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24/03/9924 March 1999 25/03/99 ANNUAL RETURN SHUTTLE

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25/06/9825 June 1998 25/03/98 ANNUAL RETURN SHUTTLE

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23/03/9823 March 1998 30/09/97 ANNUAL ACCTS

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04/06/974 June 1997 25/03/97 ANNUAL RETURN SHUTTLE

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21/11/9621 November 1996 30/09/96 ANNUAL ACCTS

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20/04/9620 April 1996 30/09/95 ANNUAL ACCTS

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20/04/9620 April 1996 25/03/96 ANNUAL RETURN SHUTTLE

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20/04/9620 April 1996 SPECIAL/EXTRA RESOLUTION

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11/10/9511 October 1995 SPECIAL/EXTRA RESOLUTION

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09/10/959 October 1995 30/09/94 ANNUAL ACCTS

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15/05/9515 May 1995 25/03/95 ANNUAL RETURN SHUTTLE

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26/11/9426 November 1994 NOTICE OF ARD

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19/05/9419 May 1994 UPDATED MEM AND ARTS

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19/05/9419 May 1994 CHANGE OF DIRS/SEC

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19/05/9419 May 1994 CHANGE OF DIRS/SEC

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19/05/9419 May 1994 CHANGE OF DIRS/SEC

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19/05/9419 May 1994 CHANGE IN SIT REG ADD

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13/05/9413 May 1994 SPECIAL/EXTRA RESOLUTION

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13/05/9413 May 1994 NOT OF INCR IN NOM CAP

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13/05/9413 May 1994 SPECIAL/EXTRA RESOLUTION

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12/05/9412 May 1994 RESOLUTION TO CHANGE NAME

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25/03/9425 March 1994 MEMORANDUM

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25/03/9425 March 1994 PARS RE DIRS/SIT REG OFF

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25/03/9425 March 1994 DECLN COMPLNCE REG NEW CO

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25/03/9425 March 1994 ARTICLES

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