CompaniesInTheUK

ANODE CKE LTD.

Company number 03882679 ·

Active

109 filings

Date Filing
2 Jul 2026 Appointment of Mr Paul Andrew Moran as a director on 2026-07-01 · 2 pages View document
25 Jun 2026 Unaudited abridged accounts made up to 2026-01-31 · 9 pages View document
9 Mar 2026 Registration of charge 038826790002, created on 2026-03-06 · 23 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
22 Oct 2025 Appointment of Mr Andrew Graham Brown as a director on 2025-10-10 · 2 pages View document
22 Oct 2025 Cessation of Lcl Electronics Assembly Ltd. as a person with significant control on 2025-10-10 · 1 page View document
22 Oct 2025 Notification of Paul Jordan Moran as a person with significant control on 2025-10-10 · 2 pages View document
22 Oct 2025 Notification of Alan Keith Brown as a person with significant control on 2025-10-10 · 2 pages View document
1 Sep 2025 Termination of appointment of Eileen Weems as a director on 2025-08-26 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
25 Apr 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
21 Aug 2024 Appointment of Mr Paul Jordan Moran as a director on 2024-08-08 · 2 pages View document
20 Aug 2024 Termination of appointment of Lcl Electronics Assembly Ltd. as a director on 2024-08-08 · 1 page View document
30 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
1 Feb 2024 Termination of appointment of Timothy Joseph Bradley as a director on 2024-01-18 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Appointment of Mr Alan Brown as a director on 2024-01-12 · 2 pages View document
23 Oct 2023 Appointment of Mrs. Eileen Weems as a director on 2023-10-13 · 2 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with updates · 4 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-13 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Dec 2022 Notification of Lcl Electronics Assembly Ltd. as a person with significant control on 2022-11-06 · 2 pages View document
20 Dec 2022 Cessation of Techquest Holdings Limited as a person with significant control on 2022-11-06 · 1 page View document
20 Dec 2022 Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to 109-110 the Burrows East Goscote Leicester LE7 3XD on 2022-12-20 · 1 page View document
20 Dec 2022 Appointment of Lcl Electronics Assembly Ltd. as a director on 2022-12-20 · 2 pages View document
3 Oct 2022 Termination of appointment of John William Chandler as a director on 2022-10-03 · 1 page View document
20 Sep 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Dec 2021 Registration of charge 038826790001, created on 2021-12-09 · 47 pages View document
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
6 Oct 2021 Certificate of change of name · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCDONOUGH View document
16 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
16 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANDLER / 01/10/2013 View document
13 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 05/01/12 STATEMENT OF CAPITAL GBP 100 View document
7 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM BARCLAYS BANK CHAMBERS 37 HIGH STREET KNARESBOROUGH HARROGATE NORTH YORKSHIRE HG5 0HB View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 DIRECTOR APPOINTED RAYMOND MCDONOUGH View document
9 Feb 2011 Annual return made up to 24 November 2010 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANDLER / 01/02/2011 View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET CHANDLER View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET CHANDLER View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHANDLER / 26/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANDLER / 26/11/2009 View document
26 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
4 Mar 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Mar 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Jan 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
18 Jul 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Nov 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
24 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Feb 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
24 Jan 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
1 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
19 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HAMMERAIN HOUSE 25 HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER View document
21 May 2001 COMPANY NAME CHANGED HIGH SPEED CIRCUITS ASSEMBLY LIM ITED CERTIFICATE ISSUED ON 21/05/01 View document
16 Feb 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
19 May 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 View document
16 May 2000 NEW SECRETARY APPOINTED View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: HAMMERAIN HOUSE 25 HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER View document
8 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2000 DIRECTOR RESIGNED View document
8 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THISTLE ROAD, LITTLEBURN INDUSTRIAL,ESTATE LANGLEY MOOR, DURHAM COUNTY DURHAM DH7 8HJ View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 ALTER MEM AND ARTS 24/11/99 View document
5 Dec 1999 DIRECTOR RESIGNED View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1999 SECRETARY RESIGNED View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document