BOURNS ELECTRONICS LIMITED
Company number 00860907 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 3 Jun 2026 | Termination of appointment of Gordon L Bourns as a director on 2026-06-02 · 1 page | View document |
| 30 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jul 2025 | PARENT_ACC · 41 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 11 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Oct 2024 | PARENT_ACC · 40 pages | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 14 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2023 | PARENT_ACC · 40 pages | View document |
| 14 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 40 pages | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 18 Dec 2018 | SECRETARY APPOINTED MS. ANA LAURA ROJO DE LA VEGA REYES | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN PHELPS | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LARS ERIK GUNNAR MEIJER / 19/03/2018 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOURNS (UK) ACQUISITION LIMITED | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMALLEY | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MR. STEVEN PHELPS | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JULIANUSZ IMRE | View document |
| 7 Sep 2016 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SMALLEY | View document |
| 26 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR. LARS ERIK GUNNAR MEIJER | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders · 5 pages | View document |
| 15 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 15 Feb 2011 | ADOPT ARTICLES 07/02/2011 | View document |
| 24 Nov 2010 | REDUCE ISSUED CAPITAL 18/11/2010 | View document |
| 24 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 24 Nov 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 25000.00 | View document |
| 24 Nov 2010 | SOLVENCY STATEMENT DATED 18/11/10 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM P MCKENNA / 25/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON L BOURNS / 25/06/2010 | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SEAN O'SULLIVAN | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MR JULIANUSZ RAJMUND IMRE | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 1100 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AB | View document |
| 16 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 90 PARK STREET CAMBERLEY SURREY GU153NY | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | DIRECTOR RESIGNED | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | £ NC 100000/2100000 10/1 | View document |
| 23 Dec 1991 | NC INC ALREADY ADJUSTED 10/12/91 | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Nov 1991 | S252 DISP LAYING ACC 28/06/91 | View document |
| 29 Nov 1991 | S366A DISP HOLDING AGM 28/06/91 | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED | View document |
| 5 Jul 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Oct 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Aug 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 25 Apr 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: SUITE 31 HODFORD HOUSE 17-27 HIGH STREET HOUNSLOW MIDDLESEX | View document |
| 8 Aug 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/81 | View document |
| 7 Oct 1965 | CERTIFICATE OF INCORPORATION | View document |
| 7 Oct 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |