ANTEX (ELECTRONICS) LIMITED
Company number 04762632 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 5 May 2026 | Termination of appointment of Weiping Wang as a director on 2026-05-04 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Leanne Kelly Chapman as a secretary on 2026-04-26 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURZON | View document |
| 7 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 14/02/2018 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VIGURS CURZON / 03/05/2017 | View document |
| 26 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 2 WESTBRIDGE INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 8DE | View document |
| 11 Jan 2017 | SOLVENCY STATEMENT DATED 08/12/16 | View document |
| 11 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 63000 | View document |
| 11 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 11 Jan 2017 | SUB-DIVISION OF SHARES. CONSENT TO CAPITAL REDUCTION 08/12/2016 | View document |
| 6 Jan 2017 | SUB-DIVISION 08/12/16 | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047626320007 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WEIPING WANG / 31/03/2016 | View document |
| 12 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 31/03/2016 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VIGURS CURZON / 09/03/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH COLLINS / 31/03/2016 | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MR GRAHAM DEREK DAVIES | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURIE | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR JOHN VIGURS CURZON | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 13 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN | View document |
| 27 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 9 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 23 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWYNNE OWEN / 27/04/2010 · 2 pages | View document |
| 26 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 27/03/2010 | View document |
| 9 Mar 2010 | SECRETARY APPOINTED MR JOHN EDWARD SCOTT | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY IAN LOCKHART | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 16/02/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED WEIPING WANG | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED PETER RALPH COLLINS | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINCE | View document |
| 20 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN / 01/10/2007 | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | NC INC ALREADY ADJUSTED 04/06/03 | View document |
| 18 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Jun 2003 | COMPANY NAME CHANGED DEVON IRONS (2003) LIMITED CERTIFICATE ISSUED ON 16/06/03 | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 13 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |