ABOUND ELECTRONICS LTD.

Company number 07570357 ·

Active

77 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Amended micro company accounts made up to 2022-12-31 · 7 pages View document
6 Jul 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
26 Jun 2024 Change of details for Mr Esteban Borelli as a person with significant control on 2024-06-25 · 2 pages View document
17 Feb 2024 Amended micro company accounts made up to 2021-12-31 · 8 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
21 Jan 2023 Confirmation statement made on 2023-01-21 with updates · 4 pages View document
11 Jan 2023 SH20 · 1 page View document
11 Jan 2023 Statement of capital on 2023-01-11 · 5 pages View document
11 Jan 2023 CAP-SS · 1 page View document
11 Jan 2023 Resolutions · 2 pages View document
11 Jan 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-23 with updates · 4 pages View document
19 Oct 2022 Registered office address changed from Doshi Accountants Limited 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2022-10-19 · 1 page View document
19 Oct 2022 Termination of appointment of Adrian Borelli as a secretary on 2022-10-16 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-08-24 with no updates · 3 pages View document
22 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
14 Oct 2021 Change of details for Mr Esteban Borelli as a person with significant control on 2021-10-07 · 2 pages View document
14 Oct 2021 Director's details changed for Mr Esteban Borelli on 2021-10-07 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Nov 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN BORELLI / 16/11/2020 View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ESTEBAN BORELLI / 17/11/2020 View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ESTEBAN BORELLI / 16/11/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
12 Jun 2018 CESSATION OF TRAVEL JOY HOSTELS LIMITED AS A PSC View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN ESTEBAN BORELLI / 04/06/2018 View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SENAN SEXTON View document
4 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SENAN SEXTON View document
4 Jun 2018 SECRETARY APPOINTED MR ADRIAN BORELLI View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
24 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 COMPANY NAME CHANGED FASTFY IT LIMITED CERTIFICATE ISSUED ON 25/10/16 View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BERGOT View document
11 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 111 GROSVENOR ROAD LONDON SW1V 3LG View document
13 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
11 Aug 2014 DIRECTOR APPOINTED MR ESTEBAN BORELLI View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HYLAND View document
5 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
27 Mar 2014 COMPANY NAME CHANGED GLOBAL DISPLAY TECHNOLOGY LTD CERTIFICATE ISSUED ON 27/03/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
26 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
11 Jan 2013 04/01/13 STATEMENT OF CAPITAL GBP 800 View document
4 Jan 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
4 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
5 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
18 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document