CAMIS ELECTRONICS LIMITED
Company number 04747631 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Satisfaction of charge 047476310007 in full · 1 page | View document |
| 30 Mar 2026 | Satisfaction of charge 047476310005 in full · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 29 Oct 2025 | Registration of charge 047476310011, created on 2025-10-29 · 32 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Satisfaction of charge 047476310006 in full · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Current accounting period extended from 2023-09-30 to 2024-03-30 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 8 Sep 2023 | Registration of charge 047476310010, created on 2023-09-05 · 18 pages | View document |
| 11 May 2023 | Termination of appointment of Steven Bingham as a secretary on 2023-05-11 · 1 page | View document |
| 9 May 2023 | Registration of charge 047476310009, created on 2023-04-25 · 29 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 4 Nov 2022 | Unaudited abridged accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Registration of charge 047476310008, created on 2022-05-12 · 19 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 10 Nov 2021 | Unaudited abridged accounts made up to 2021-09-30 · 12 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2020-10-01 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-04-29 with updates · 3 pages | View document |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 23 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310007 | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310006 | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310005 | View document |
| 8 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOCKLEY | View document |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2020 | COMPANY NAME CHANGED CHILTERN GROUP LIMITED CERTIFICATE ISSUED ON 07/02/20 | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047476310004 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKLEY / 24/06/2019 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 21 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BINGHAM / 01/01/2019 | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | DIRECTOR APPOINTED MR BENJAMIN RICHARD HOCKLEY | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 9 Jan 2016 | REGISTERED OFFICE CHANGED ON 09/01/2016 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DB | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Jul 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jul 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 26 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Mar 2010 | SECRETARY APPOINTED MR STEVEN BINGHAM | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BINGHAMS ACCOUNTANTS LIMITED | View document |
| 5 Mar 2010 | CORPORATE SECRETARY APPOINTED BINGHAMS ACCOUNTANTS LIMITED | View document |
| 7 Jul 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 60 HAGLEY ROAD STOURBRIDGE DY8 1QD | View document |
| 14 Aug 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TERRANCE WATSON | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 19/21 SWAN STREET WEST MALLING KENT ME19 6JU | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | RE:GUARANTEE 16/05/06 | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | COMPANY NAME CHANGED COLEPORT LIMITED CERTIFICATE ISSUED ON 27/07/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | GUARANTEE OF LIABILITY 01/09/03 | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 29 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |