ANTEX (ELECTRONICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURZON |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 14/02/2018 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VIGURS CURZON / 03/05/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 2 WESTBRIDGE INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 8DE |
| 11/01/1711 January 2017 | SUB-DIVISION OF SHARES. CONSENT TO CAPITAL REDUCTION 08/12/2016 |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 63000 |
| 11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
| 11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 08/12/16 |
| 06/01/176 January 2017 | SUB-DIVISION 08/12/16 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047626320007 |
| 12/05/1612 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WEIPING WANG / 31/03/2016 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 31/03/2016 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH COLLINS / 31/03/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VIGURS CURZON / 09/03/2016 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR GRAHAM DEREK DAVIES |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURIE |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN VIGURS CURZON |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | SAIL ADDRESS CREATED |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWYNNE OWEN / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 27/03/2010 |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR JOHN EDWARD SCOTT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN LOCKHART |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 16/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED WEIPING WANG |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINCE |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED PETER RALPH COLLINS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN / 01/10/2007 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NC INC ALREADY ADJUSTED 04/06/03 |
| 18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED DEVON IRONS (2003) LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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