ON-TIME ELECTRONICS & ENTERTAINMENTS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/08/2431 August 2024 Confirmation statement made on 2024-08-22 with no updates

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18/05/2418 May 2024 Micro company accounts made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/03/2318 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/04/1919 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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03/02/183 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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17/03/1617 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1529 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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25/04/1525 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/05/144 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/08/1331 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN YIM PING BALLARD / 22/08/2010

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27/08/1027 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/09/0913 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0811 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/09/0110 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/08/9926 August 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/08/9828 August 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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22/08/9722 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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