CAR ELECTRONICS LIMITED
Company number 00787857 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 7 May 2026 | Accounts for a small company made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 May 2025 | Accounts for a small company made up to 2025-01-31 · 19 pages | View document |
| 31 Mar 2025 | Termination of appointment of Anthony John Green as a director on 2024-11-01 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 May 2024 | Full accounts made up to 2024-01-31 · 25 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 20 Jun 2023 | Full accounts made up to 2023-01-31 · 24 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Director's details changed for Mr Andrew James Marsden on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Caroline Ann Ward as a secretary on 2022-10-31 · 1 page | View document |
| 15 Nov 2022 | Director's details changed for Mr Lee Michael Andrews on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr David Ashton Coombs on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Paul Howland on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Darren Waddingham on 2022-10-31 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Anthony John Green on 2022-11-10 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Caroline Ann Ward as a director on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Andrew James Marsden as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr Darren Waddingham as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr Paul Howland as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr David Ashton Coombs as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr Lee Michael Andrews as a director on 2022-10-31 · 2 pages | View document |
| 26 Oct 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 May 2022 | Full accounts made up to 2022-01-31 · 25 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Jul 2021 | Full accounts made up to 2021-01-31 · 25 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARSDEN / 09/11/2018 | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTRADE LIMITED | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 1 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2015 | ADOPT ARTICLES 07/04/2015 | View document |
| 2 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 4 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 6 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | View document |
| 29 Jun 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARSDEN / 27/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GREEN / 27/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN WARD / 27/10/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN WARD / 27/10/2009 | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | GBP IC 2100/1387 01/06/09 GBP SR 713@1=713 | View document |
| 16 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 22 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 1 Sep 2005 | £ SR 50@1 09/07/04 | View document |
| 1 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 12 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | View document |
| 7 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 7 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 4 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 7 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |