S & I ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ESMAIL MOHAMED |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF MOHAMED |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/12/1429 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/12/1429 December 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/1429 December 2014 | REREG PLC TO PRI; RES02 PASS DATE:29/12/2014 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | AUDITORS RESIGNATION |
| 25/03/1425 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR ESMAIL MOHAMED |
| 30/07/1330 July 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, METEOR HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ESMAIL MOHAMED |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | 30/08/10 STATEMENT OF CAPITAL GBP 50000 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, JAMAL HOUSE, 14-16 STANHOPE ROAD, LONDON, N12 9DT |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ILYAS MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESMAIL MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESMAIL MOHAMED / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | AUDITORS' STATEMENT |
| 04/02/994 February 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/994 February 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/994 February 1999 | AUDITORS' REPORT |
| 04/02/994 February 1999 | BALANCE SHEET |
| 04/02/994 February 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/994 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 02/09/98 |
| 04/02/994 February 1999 | REREGISTRATION PRI-PLC 02/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | AUDITOR'S RESIGNATION |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/04/9618 April 1996 | £ NC 50000/250000 12/04 |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 12/04/96 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 14/06/9414 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/08/903 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 02/11/872 November 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 18 ASHWIN STREET, LONDON, E8 3BL |
| 06/05/806 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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