CAMBION ELECTRONICS LIMITED

Company number 00703283 · Monitor this company

Active

196 filings

Date	Filing
3 Jul 2026	Director's details changed for Martin Philip Stoneman on 2026-07-01 · 2 pages	View document
1 Jul 2026	Appointment of Mr Marc Patrick Taylor as a director on 2026-07-01 · 2 pages	View document
11 May 2026	Accounts for a small company made up to 2025-12-31 · 30 pages	View document
11 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
5 Jun 2025	Accounts for a small company made up to 2024-12-31 · 27 pages	View document
6 Mar 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
4 Jun 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
16 Feb 2024	Satisfaction of charge 5 in full · 1 page	View document
16 Feb 2024	Confirmation statement made on 2024-02-01 with updates · 4 pages	View document
7 Dec 2023	Termination of appointment of Hong Wai Chan as a director on 2023-12-07 · 1 page	View document
7 Dec 2023	Appointment of Mr Roy Tan Chee Keong as a director on 2023-12-07 · 2 pages	View document
4 May 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
6 Mar 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Mar 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Jun 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
1 Feb 2021	CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Nov 2020	CESSATION OF WBL TECHNOLOGY (PRIVATE) LIMITED AS A PSC	View document
13 Nov 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENG-JIAN ZHONG	View document
18 Sep 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
14 Feb 2020	CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Feb 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES	View document
3 Dec 2018	SECRETARY APPOINTED MR MARC PATRICK TAYLOR	View document
8 Jun 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM ROWLAND	View document
7 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES	View document
12 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Feb 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Mar 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Mar 2016	COMPANY NAME CHANGED WEARNES CAMBION LIMITED CERTIFICATE ISSUED ON 25/03/16	View document
18 Mar 2016	Annual return made up to 13 February 2016 with full list of shareholders	View document
18 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Mar 2015	13/02/15 NO CHANGES	View document
17 Mar 2015	DIRECTOR APPOINTED HONG WAI CHAN	View document
17 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR KIM ONG	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Aug 2014	SECTION 519	View document
5 Aug 2014	AUDITOR'S RESIGNATION	View document
13 Mar 2014	Annual return made up to 13 February 2014 with full list of shareholders	View document
3 Sep 2013	CURREXT FROM 30/09/2013 TO 31/12/2013	View document
6 Mar 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
4 Mar 2013	Annual return made up to 13 February 2013 with full list of shareholders	View document
22 Feb 2012	13/02/12 NO CHANGES	View document
17 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
17 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW ROWLAND / 13/02/2012	View document
17 Mar 2011	Annual return made up to 13 February 2011 with full list of shareholders	View document
11 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING · 2 pages	View document
1 Feb 2011	DIRECTOR APPOINTED KIM TECK ONG · 3 pages	View document
23 Mar 2010	13/02/10 NO CHANGES	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
18 Mar 2009	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM PEVERIL HOUSE CASTLETON HOPE VALLEY DERBYSHIRE S33 8WR	View document
18 Mar 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
12 Mar 2008	RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS	View document
21 Mar 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
21 Feb 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Mar 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS	View document
4 May 2004	DIRECTOR RESIGNED	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
26 Feb 2003	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	AUDITOR'S RESIGNATION	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS	View document
15 Oct 2001	COMPANY NAME CHANGED WEARNES HOLLINGSWORTH LIMITED CERTIFICATE ISSUED ON 15/10/01	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
9 Mar 2000	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
19 Feb 1999	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS	View document
19 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
16 Nov 1998	AUDITOR'S RESIGNATION	View document
30 Sep 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
4 Mar 1998	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	REGISTERED OFFICE CHANGED ON 04/03/98	View document
27 Oct 1997	DIRECTOR RESIGNED	View document
27 Oct 1997	NEW DIRECTOR APPOINTED	View document
18 Mar 1997	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS	View document
18 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
19 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1997	DIRECTOR RESIGNED	View document
29 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
29 Feb 1996	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1995	£ IC 3300586/2800586 10/05/95 £ SR 500000@1=500000	View document
7 Apr 1995	POS 23/03/95	View document
7 Apr 1995	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
17 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1995	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS	View document
17 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
2 Sep 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/94	View document
2 Sep 1994	COMPANY NAME CHANGED INTERCONNECTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/09/94	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 24/09/93	View document
7 Mar 1994	RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS	View document
27 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 May 1993	DIRECTOR RESIGNED	View document
11 May 1993	RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS	View document
11 May 1993	DIRECTOR RESIGNED	View document
11 May 1993	DIRECTOR RESIGNED	View document
11 May 1993	DIRECTOR RESIGNED	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 25/09/92	View document
10 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1992	DIRECTOR RESIGNED	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
1 Jul 1992	RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 27/09/91	View document
7 Sep 1991	DIRECTOR RESIGNED	View document
7 Sep 1991	DIRECTOR RESIGNED	View document
7 Sep 1991	DIRECTOR RESIGNED	View document
7 Sep 1991	DIRECTOR RESIGNED	View document
15 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
28 Apr 1991	RETURN MADE UP TO 16/04/91; CHANGE OF MEMBERS	View document
23 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
23 Apr 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
26 Nov 1990	£ IC 6096191/3300586 02/11/90 £ SR 2795605@1=2795605	View document
16 Nov 1990	PARTS OF SHARES. 30/10/90	View document
5 Oct 1990	AUDITOR'S RESIGNATION	View document
4 Oct 1990	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
4 Oct 1990	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
4 Oct 1990	DIRECTOR RESIGNED	View document
4 Oct 1990	PARTS OF SHARES. 28/09/90	View document
9 Jul 1990	ACCOUNTING REF. DATE SHORT FROM 25/03 TO 30/09	View document
30 Mar 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Mar 1989	AUDITOR'S RESIGNATION	View document
14 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1989	ALTER MEM AND ARTS 150487	View document
8 Feb 1989	DIRECTOR RESIGNED	View document
8 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1988	£ NC 6096191/6160701	View document
15 Nov 1988	NC INC ALREADY ADJUSTED 08/07/87	View document
25 Oct 1988	Y 140988	View document
22 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
27 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 Apr 1988	LOCATION OF DEBENTURE REGISTER	View document
14 Apr 1988	LOCATION OF REGISTER OF MEMBERS	View document
14 Apr 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
11 Nov 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03	View document
13 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1987	NEW DIRECTOR APPOINTED	View document
17 Aug 1987	NEW DIRECTOR APPOINTED	View document
9 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Jun 1987	COMPANY NAME CHANGED MIDLAND-ROSS LIMITED CERTIFICATE ISSUED ON 10/06/87	View document
29 May 1987	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
19 May 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1986	DIRECTOR RESIGNED	View document
31 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 30/11/84	View document
14 Sep 1961	CERTIFICATE OF INCORPORATION	View document