ADEY ELECTRONICS LIMITED
Company number 07627612 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Current accounting period extended from 2026-05-31 to 2026-08-31 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 21 Apr 2026 | Appointment of Ian Bailey as a director on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr John Edward Bailey as a director on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Michaela Jayne Adey as a director on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Cessation of Lewis Harvey as a person with significant control on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Cessation of Michaela Jayne Adey as a person with significant control on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Notification of Pantek Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom to Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 2026-04-07 · 1 page | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Registration of charge 076276120001, created on 2025-05-23 · 13 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-10 with updates · 5 pages | View document |
| 16 May 2025 | Change of details for Mrs Michaela Jayne Adey as a person with significant control on 2024-07-10 · 2 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 19 Jul 2024 | Change of details for Mrs Michaela Jayne Adey as a person with significant control on 2024-07-10 · 2 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 3 pages | View document |
| 17 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2024 | Resolutions · 2 pages | View document |
| 17 Jul 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 15 Jul 2024 | Notification of Lewis Harvey as a person with significant control on 2024-07-10 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 10 May 2024 | Change of details for Mrs Michaela Jayne Adey as a person with significant control on 2017-08-31 · 2 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-10 with updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with updates · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 12 Oct 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 43B PLAINS ROAD MAPPERLEY NOTTINGHAM NG3 5JU | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 17 May 2018 | CESSATION OF RUSSELL WILLIAM ADEY AS A PSC | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ADEY | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 25 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 12 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 8 Sep 2015 | FIRST GAZETTE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JAYNE ADEY / 24/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM ADEY / 24/10/2013 | View document |
| 19 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 10 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |