S K ELECTRONICS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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29/07/2429 July 2024 Registration of charge 041531090007, created on 2024-07-22

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

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23/02/2423 February 2024 Registration of charge 041531090006, created on 2024-02-20

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with updates

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12/01/2412 January 2024 Secretary's details changed for Andrew Robert Jones on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Andrew Robert Jones on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Alan James Ashton on 2024-01-12

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-02 with updates

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02/11/222 November 2022 Total exemption full 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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14/02/2214 February 2022 Confirmation statement made on 2022-02-02 with updates

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15/06/2115 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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02/11/182 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 DIRECTOR APPOINTED STEPHEN WALKER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 07/02/12 STATEMENT OF CAPITAL GBP 1010

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28/02/1228 February 2012 ADOPT ARTICLES 07/02/2012

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ASHTON / 02/02/2011

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JONES / 02/02/2011

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18/02/1118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/05/092 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/03/0523 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/02/0521 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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26/04/0126 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 COMPANY NAME CHANGED MINTED MOMENTS LIMITED CERTIFICATE ISSUED ON 11/04/01

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/03/0128 March 2001 SECRETARY RESIGNED

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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