OJ ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 18/06/2518 June 2025 | Registered office address changed from 30 Gay Street Bath BA1 2PA to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2025-06-18 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Anders Hogh-Skov as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Erik Damsgaard as a director on 2024-09-30 |
| 02/07/242 July 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 17/06/2317 June 2023 | Accounts for a small company made up to 2023-04-30 |
| 14/04/2314 April 2023 | Director's details changed for Erik Damsgaard on 2023-04-14 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 17/07/1817 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 17/07/1817 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 17/07/1817 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 17/07/1817 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/12/1514 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAN OLSEN / 09/11/2014 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK DAMSGAARD / 09/11/2014 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK DAMSGAARD / 01/09/2014 |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/11/0927 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 19/03/0819 March 2008 | GBP SR 750@1 |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE STUDIO, ENTRY HILL BATH BANES BA2 5LY |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: THE STUDIO ENTRY HILL BATH BATH AND NORTH EAST SOMERSET BA2 5LY |
| 12/12/0512 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: CRUSADER HOUSE ROMAN WAY CRUSADER PARK WARMINSTER WILTSHIRE BA12 8SJ |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | COMPANY NAME CHANGED O J ELEKTRONIK (UK) LIMITED CERTIFICATE ISSUED ON 17/02/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SHARE PUR CONTRACT 27/07/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | £ IC 2000/1750 27/06/04 £ SR 250@1=250 |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: PO BOX 2097 BRAESIDE HOLCOMBE HILL HOLCOMBE RADSTOCK BATH BA3 5YL |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | £ NC 1000/10000 14/05/00 |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 14/05/02 |
| 02/06/022 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | S366A DISP HOLDING AGM 20/09/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: PO BOX 2097 RADSTOCK BATH BA3 5YL |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | COMPANY NAME CHANGED ROMAN MEDICAL LIMITED CERTIFICATE ISSUED ON 11/03/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9519 June 1995 | £ NC 100/1000 08/06/95 |
| 19/06/9519 June 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 19/06/9519 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/95 |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/8827 July 1988 | WD 16/06/88 AD 30/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/05/8819 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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