ABC ELECTRONICS LIMITED

Company number 05150382 ·

Active

67 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
25 Feb 2026 Termination of appointment of Brian Gerard Lennon as a secretary on 2025-08-01 · 1 page View document
25 Feb 2026 Termination of appointment of Brian Gerard Lennon as a director on 2025-08-01 · 1 page View document
25 Feb 2026 Appointment of Mark Rollins as a secretary on 2026-02-25 · 2 pages View document
25 Feb 2026 Cessation of Brian Gerard Lennon as a person with significant control on 2025-08-01 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROLLINS / 20/06/2012 View document
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
11 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GERARD LENNON / 20/06/2012 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD LENNON / 20/06/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
14 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD LENNON / 10/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ROLLINS / 10/06/2010 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 21 REDBARN DRIVE YORK NORTH YORKSHIRE YO10 3JD View document
15 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document