ADEN ELECTRONICS LIMITED
Company number 02345093 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 6 Jan 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GODDEN / 25/10/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 21 ELLINGHAM IND. EST. ELLINGHAM WAY ASHFORD KENT TN23 6NF | View document |
| 13 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MARY BUTCHER / 01/04/2015 | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GODDEN / 06/08/2013 | View document |
| 10 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GODDEN / 06/08/2013 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MARY BUTCHER / 06/08/2013 | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 4 EDEN BUSINESS PARK SOUTH STOUR AVENUE ASHFORD KENT TN23 7RS | View document |
| 24 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD BURTON | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: UNIT 4 EDEN BUSINESS PARK SOUTH STOUR AVENUE ASHFORD KENT TN23 7RS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: BYRE HOUSE MAYNARD ROAD WINCHEAP INDUSTRIAL ESTATE CANTERBURY KENT CT1 3RW | View document |
| 5 May 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | COMPANY NAME CHANGED CONTROL CHIEF (UK) LIMITED CERTIFICATE ISSUED ON 20/08/97 | View document |
| 27 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | NEW SECRETARY APPOINTED | View document |
| 27 May 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | SECRETARY RESIGNED | View document |
| 21 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1994 | COMPANY NAME CHANGED IRT HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/94 | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: BYRE HOUSE MAYNARD ROAD WINCHEAP CANTERBURY KENT | View document |
| 4 Mar 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 18 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1990 | COMPANY NAME CHANGED WOODSTRIKE LIMITED CERTIFICATE ISSUED ON 18/04/90 | View document |
| 15 Jan 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |