RESOURCE ELECTRONICS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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

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11/10/2311 October 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-03 with no updates

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

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14/10/2214 October 2022 Micro company 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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18/10/2118 October 2021 Micro company accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with no updates

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

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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13/07/2013 July 2020 SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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24/02/2024 February 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019

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22/07/1922 July 2019 CURREXT FROM 30/04/2019 TO 31/08/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 518 PURLEY WAY CROYDON SURREY CR0 4RE

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12/06/1912 June 2019 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY HUTCHINS

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12/06/1912 June 2019 SECRETARY APPOINTED MR HUGH EDMONDS

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALLWOOD

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY HENRY HUTCHINS

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

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/07/1819 July 2018 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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11/12/1711 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURO-TECH (EXPORT) LIMITED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/01/1710 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/08/164 August 2016 SAIL ADDRESS CREATED

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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09/07/159 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/07/1430 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/07/138 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/07/1111 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/07/109 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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10/07/0910 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0824 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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09/09/059 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/07/0328 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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25/07/0025 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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11/08/9911 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/07/9830 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93

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16/04/9816 April 1998 ADOPT MEM AND ARTS 10/08/93

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/08/9712 August 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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31/07/9631 July 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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01/09/951 September 1995 S386 DISP APP AUDS 13/08/93

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01/09/951 September 1995 S366A DISP HOLDING AGM 13/08/93

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01/09/951 September 1995 S252 DISP LAYING ACC 13/08/93

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/08/958 August 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/08/945 August 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/09/923 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/09/923 September 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/08/9112 August 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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27/07/9127 July 1991 S386 DISP APP AUDS 17/07/91

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/10/905 October 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/09/8912 September 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 1-4 KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA

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03/11/883 November 1988 RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS

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13/09/8813 September 1988 NEW DIRECTOR APPOINTED

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05/09/885 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/04/886 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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31/12/8631 December 1986 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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