BRITONE ELECTRONICS LIMITED

Company number 05440979 ·

Active

77 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
18 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
13 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-01 with updates · 4 pages View document
22 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Change of details for Mr Anthony Brian Bettam as a person with significant control on 2023-05-01 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-01 with updates · 5 pages View document
15 May 2023 Director's details changed for Anthony Brian Bettam on 2023-05-01 · 2 pages View document
15 May 2023 Registered office address changed from 8 Swan Close Brereton Rugeley Staffordshire WS15 1HB United Kingdom to 73 Parker Street Walsall West Midlands WS3 2LF on 2023-05-15 · 1 page View document
15 May 2023 Change of details for Anthony Brian Bettam as a person with significant control on 2023-05-01 · 2 pages View document
15 May 2023 Director's details changed for Mr Anthony Brian Bettam on 2023-05-01 · 2 pages View document
20 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
14 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
1 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY DANIELLE BETTAM View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN BETTAM / 24/02/2016 View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 38 HASTINGS ROAD NANTWICH CHESHIRE CW5 6GL View document
8 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
31 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE BETTAM / 31/05/2013 View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 38 HASTINGS ROAD NANTWICH CHESHIRE CW5 6GN ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
11 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE BETTAM / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN BETTAM / 11/03/2013 View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 18 HAWKSEY DRIVE STAPELEY NANTWICH CHESHIRE CW5 7GF View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jul 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Nov 2010 SECRETARY APPOINTED MRS DANIELLE BETTAM View document
23 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JEAN BETTAM View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN BETTAM / 03/05/2010 View document
2 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jul 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
8 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / JEAN BETTAM / 07/07/2009 View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Aug 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
5 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / JEAN BETTAM / 21/09/2007 View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BETTAM / 31/01/2008 View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 134 LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JB View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
18 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
16 May 2005 NEW SECRETARY APPOINTED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 DIRECTOR RESIGNED View document
11 May 2005 SECRETARY RESIGNED View document
3 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document