ARD ELECTRONICS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewApplication to strike the company off the register

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24/01/2524 January 2025 Director's details changed for Mr Allan Place on 2025-01-23

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-05-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-03 with updates

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07/10/247 October 2024 Previous accounting period shortened from 2024-10-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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05/09/235 September 2023 Director's details changed for Mr Ryan Smith on 2023-09-04

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04/09/234 September 2023 Registered office address changed from Office B6 1st Floor, Lodge House Cow Lane Burnley BB11 1NN England to The Foundry Southfield Street Nelson Lancashire BB9 0LD on 2023-09-04

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04/09/234 September 2023 Director's details changed for Mr Daniel Smith on 2023-09-04

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04/09/234 September 2023 Director's details changed for Mr Allan Place on 2023-09-04

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-10-31

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10/11/2210 November 2022 Registered office address changed from John Fallows Accountants Ltd Fm House, Network 65 Business Park Hapton Burnley BB11 5st England to Office B6 1st Floor, Lodge House Cow Lane Burnley BB11 1NN on 2022-11-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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19/10/2219 October 2022 Director's details changed for Mr Allan Place on 2022-10-03

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18/10/2218 October 2022 Change of details for Mr Allan Place as a person with significant control on 2022-10-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-03 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM BANKFIELD MILL GREENFIELD RD COLNE BB8 9PD

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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03/10/143 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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