ANDERS ELECTRONICS PLC
Company number 00507451 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 32 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-03 with updates · 5 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 005074510006 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Dec 2025 | Cessation of Nicholas Howard Anders as a person with significant control on 2025-11-21 · 1 page | View document |
| 14 Dec 2025 | Cessation of Julian Michael Anders as a person with significant control on 2025-11-21 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 9 Jan 2025 | Cessation of Philip Laurence Anders as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 7 Feb 2024 | Registration of charge 005074510007, created on 2024-01-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Director's details changed for Julian Michael Anders on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Nicholas Howard Anders as a person with significant control on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Julian Michael Anders as a person with significant control on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Philip Laurence Anders as a person with significant control on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Philip Laurence Anders on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Nicholas Howard Anders on 2022-11-03 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Registration of charge 005074510006, created on 2021-11-03 · 13 pages | View document |
| 6 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG MULLEN / 19/06/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005074510005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE ANDERS / 02/05/2017 | View document |
| 31 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED PAUL CRAIG MULLEN | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005074510003 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005074510004 | View document |
| 6 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD ANDERS / 01/11/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE ANDERS / 01/11/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 01/11/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 01/11/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL ANDERS / 01/11/2014 | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 01/11/2014 | View document |
| 20 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 10 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE ANDERS / 18/03/2014 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERS | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 14 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 18 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 10 pages | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 02/05/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD ANDERS / 02/05/2011 | View document |
| 13 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 02/05/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE ANDERS / 02/05/2011 · 2 pages | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL ANDERS / 02/05/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL ANDERS / 02/05/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 02/05/2011 | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL ANDERS / 31/12/2009 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LIM / 10/09/2009 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHERNETT | View document |
| 12 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED BERNARD CHING BING LIM | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | View document |
| 3 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Aug 1992 | £37500 25/06/92 | View document |
| 6 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Aug 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Jul 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 1992 | AUDITORS' REPORT | View document |
| 28 Jul 1992 | AUDITORS' STATEMENT | View document |
| 28 Jul 1992 | BALANCE SHEET | View document |
| 28 Jul 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 1992 | ADOPT MEM AND ARTS 25/06/92 | View document |
| 28 Jul 1992 | REREGISTRATION PRI-PLC 25/06/92 | View document |
| 8 Jul 1992 | £ NC 10000/100000 01/04/92 | View document |
| 8 Jul 1992 | NC INC ALREADY ADJUSTED 01/04/92 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 29 Aug 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 25 May 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 25 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | View document |
| 5 Feb 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 | View document |
| 29 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 30 Apr 1952 | CERTIFICATE OF INCORPORATION | View document |