QUINTON CRANE ELECTRONICS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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

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19/08/2419 August 2024 Confirmation statement made on 2024-08-16 with updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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

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

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHARDS / 01/09/2011

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHARDS / 01/09/2011

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22/08/1122 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHARDS / 16/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN ROSE / 16/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0915 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON

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05/09/085 September 2008 DIRECTOR APPOINTED CHARLES THOMPSON

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04

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15/09/0415 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 AUDITOR'S RESIGNATION

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09/07/049 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01

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03/09/013 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 COMPANY NAME CHANGED ELDERAY LIMITED CERTIFICATE ISSUED ON 28/11/00

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28/09/0028 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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