CompaniesInTheUK

ADBURY ELECTRONICS LIMITED

Company number 02111808 ·

Active

121 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
15 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 3 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
20 May 2024 Change of details for Mr Brian John Farley as a person with significant control on 2016-12-25 · 2 pages View document
20 May 2024 Change of details for Mr Leslie Emptage as a person with significant control on 2016-12-25 · 2 pages View document
25 Apr 2024 Change of details for a person with significant control · 2 pages View document
25 Apr 2024 Change of details for a person with significant control · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-25 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-25 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-25 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 May 2019 APPOINTMENT TERMINATED, SECRETARY ANN CUMMINGS View document
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES View document
13 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 25 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jan 2015 Annual return made up to 25 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 25 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 25 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 25 December 2011 with full list of shareholders View document
16 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Aug 2011 15/08/11 STATEMENT OF CAPITAL GBP 925 View document
15 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 25 December 2010 with full list of shareholders View document
23 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET CUMMINGS / 01/12/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FARLEY / 01/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EMPTAGE / 01/02/2010 View document
2 Feb 2010 Annual return made up to 25 December 2009 with full list of shareholders View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jan 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS View document
13 Jan 2000 NEW SECRETARY APPOINTED View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Jan 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jan 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS View document
28 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
8 May 1996 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
9 Jan 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
18 Jan 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
17 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS View document
20 Jan 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
14 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
13 Jan 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS View document
17 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
5 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
19 Jan 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS View document
19 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
18 Jan 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View document
22 Jan 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
13 Jan 1988 EXEMPTION FROM APPOINTING AUDITORS 310887 View document
13 Jan 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 View document
4 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
19 Oct 1987 WD 09/10/87 PD 28/09/87--------- £ SI 2@1 View document
19 Oct 1987 WD 09/10/87 AD 28/09/87--------- £ SI 98@1=98 £ IC 2/100 View document
8 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1987 REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
6 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jul 1987 ALTER MEM AND ARTS 120587 View document
7 Jul 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/87 View document
7 Jul 1987 COMPANY NAME CHANGED REARWILD LIMITED CERTIFICATE ISSUED ON 08/07/87 View document
18 Mar 1987 CERTIFICATE OF INCORPORATION View document