UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Full accounts made up to 2024-11-30 |
| 19/03/2519 March 2025 | Appointment of Mr John Roberts as a director on 2025-02-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-11-30 |
| 09/03/249 March 2024 | Appointment of Dr Graham Edward Cooley as a director on 2024-03-06 |
| 09/03/249 March 2024 | Termination of appointment of Myles Antony Halley as a director on 2024-03-06 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 15/12/2315 December 2023 | Change of details for Uk Circuits and Electronics Solutions Holdings Limited as a person with significant control on 2016-08-25 |
| 27/07/2327 July 2023 | Director's details changed for Mr Marc Ellis on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Uk Circuits and Electronics Solutions Holdings Limited as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from 1 Lowman Way, Hilton Business Park Hilton Derby DE65 5LJ England to The Mills Canal Street Derby DE1 2RJ on 2023-07-27 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-11-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 26/10/2126 October 2021 | Appointment of Mr Myles Antony Halley as a director on 2021-10-12 |
| 25/10/2125 October 2021 | Appointment of Mr James Edward Snooks as a director on 2021-10-12 |
| 25/10/2125 October 2021 | Appointment of Mr Andrew Mark Hempsall as a director on 2021-10-12 |
| 01/05/191 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARC ELLIS |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE MORAN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MORAN |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM UNITS A4-A5 GREENGATE INDUSTRIAL ESTATE GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/09/1821 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033011720007 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033011720005 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033011720006 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KECK |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 09/10/169 October 2016 | SUB-DIVISION 25/08/16 |
| 14/09/1614 September 2016 | ADOPT ARTICLES 25/08/2016 |
| 14/09/1614 September 2016 | SUB DIVISION 25/08/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ARTHUR STONEBRIDGE |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR SIMON LINCOLN DEACON |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033011720005 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JEREMY KECK |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 033011720004 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORAN / 14/01/2013 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE MORAN / 14/01/2013 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033011720003 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/02/1426 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE MORAN / 20/01/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE MORAN / 20/01/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE MORAN / 20/01/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORAN / 20/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 55 DALE STREET MILNROW ROCHDALE LANCASHIRE OL16 3NJ |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE MORAN / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORAN / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE MORAN / 01/10/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | COMPANY NAME CHANGED FOXWEST SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/06 |
| 02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 31/08/9931 August 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 18/08/9918 August 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 18/05/9918 May 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/997 April 1999 | APPLICATION FOR STRIKING-OFF |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 03/11/983 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/04/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 24/01/97 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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