A. & R. ELECTRONIC DEVELOPMENTS LIMITED

Company number 02671135 ·

Active

103 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM UNIT 5A KEY POINT KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2FN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER View document
11 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 6 View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNITA1 TRENT BUSINESS PARK POWER STATION ROAD RUGELEY STAFFORDSHIRE WS15 2WB View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT 5A KEY POINT KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2FN View document
14 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORACE CARTER / 13/11/2009 View document
13 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOLTYSIK / 13/11/2009 · 2 pages View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOLTYSIK / 13/11/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
12 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: KNIGHTON HOUSE 62 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Nov 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
20 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Feb 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: HOLLINGSWORTH JORDAN 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View document
3 Dec 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS View document
8 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Dec 1995 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View document
9 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
2 Dec 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS View document
4 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Feb 1994 DIRECTOR RESIGNED View document
6 Jan 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View document
9 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Dec 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS View document
30 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 May 1992 NEW DIRECTOR APPOINTED View document
14 May 1992 NEW DIRECTOR APPOINTED View document
2 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1992 REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
2 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document