C.E. ELECTRONICS LIMITED

Company Documents

Date	Description
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View Document
16/09/1916 September 2019	16/09/19 STATEMENT OF CAPITAL GBP 21200 View Document
28/08/1928 August 2019	SOLVENCY STATEMENT DATED 26/07/19 View Document
28/08/1928 August 2019	REDUCE ISSUED CAPITAL 26/07/2019 View Document
28/08/1928 August 2019	STATEMENT BY DIRECTORS View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
25/07/1925 July 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View Document
03/09/183 September 2018	MEMORANDUM OF ASSOCIATION View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View Document
07/08/187 August 2018	07/08/18 STATEMENT OF CAPITAL GBP 32900 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
26/07/1826 July 2018	SOLVENCY STATEMENT DATED 18/07/18 View Document
26/07/1826 July 2018	REDUCE ISSUED CAPITAL 18/07/2018 View Document
26/07/1826 July 2018	STATEMENT BY DIRECTORS View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
22/07/1722 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View Document
20/07/1720 July 2017	20/07/17 STATEMENT OF CAPITAL GBP 44600 View Document
04/07/174 July 2017	SOLVENCY STATEMENT DATED 15/06/17 View Document
04/07/174 July 2017	ALTER MEMORANDUM 15/06/2017 View Document
04/07/174 July 2017	REDUCE ISSUED CAPITAL 15/06/2017 View Document
04/07/174 July 2017	STATEMENT BY DIRECTORS View Document
14/09/1614 September 2016	14/09/16 STATEMENT OF CAPITAL GBP 55900 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
29/07/1629 July 2016	SOLVENCY STATEMENT DATED 12/07/16 View Document
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View Document
29/07/1629 July 2016	ALTER ARTICLES 12/07/2016 View Document
29/07/1629 July 2016	STATEMENT BY DIRECTORS View Document
05/08/155 August 2015	SOLVENCY STATEMENT DATED 26/07/15 View Document
05/08/155 August 2015	REDUCE ISSUED CAPITAL 26/07/2015 View Document
05/08/155 August 2015	05/08/15 STATEMENT OF CAPITAL GBP 67000 View Document
05/08/155 August 2015	STATEMENT BY DIRECTORS View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
29/07/1529 July 2015	Annual return made up to 14 July 2015 with full list of shareholders View Document
13/08/1413 August 2014	SOLVENCY STATEMENT DATED 25/07/14 View Document
13/08/1413 August 2014	ALTER MEMORANDUM 25/07/2014 View Document
13/08/1413 August 2014	REDUCE ISSUED CAPITAL 25/07/2014 View Document
13/08/1413 August 2014	13/08/14 STATEMENT OF CAPITAL GBP 78100 View Document
13/08/1413 August 2014	STATEMENT BY DIRECTORS View Document
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual return made up to 14 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	SOLVENCY STATEMENT DATED 18/12/13 View Document
31/12/1331 December 2013	REDUCE ISSUED CAPITAL 18/12/2013 View Document
31/12/1331 December 2013	31/12/13 STATEMENT OF CAPITAL GBP 89100 View Document
31/12/1331 December 2013	STATEMENT BY DIRECTORS View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
29/07/1329 July 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
02/08/122 August 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1131 July 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
28/07/1128 July 2011	Annual return made up to 14 July 2011 with full list of shareholders View Document
09/08/109 August 2010	Annual return made up to 14 July 2010 with full list of shareholders View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 01/01/2010 View Document
31/07/1031 July 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
28/06/1028 June 2010	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT T ROSE INDUSTRIAL ESTATE MARLOW BOTTOM BUCKS SL7 3ND View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
20/07/0920 July 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 07/07/2009 View Document
07/07/097 July 2009	DIRECTOR'S PARTICULARS JOHN TRETT View Document

31/07/0831 July 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
30/07/0830 July 2008	COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08 View Document
30/07/0830 July 2008	COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08; RESOLUTION PASSED ON 23/05/2008 View Document
21/07/0821 July 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	INVALID DOCUMENT View Document
31/07/0731 July 2007	Annual accounts small company total exemption made up to 31 July 2007 View Document
26/07/0726 July 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 23 SPINFIELD MOUNT MARLOW BUCKINGHAMSHIRE SL7 2JU View Document
11/01/0711 January 2007	NEW SECRETARY APPOINTED View Document
11/01/0711 January 2007	SECRETARY RESIGNED View Document
04/08/064 August 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
31/07/0531 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
25/07/0525 July 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View Document
31/07/0431 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
11/06/0411 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0331 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
21/07/0321 July 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View Document
31/07/0231 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
30/07/0230 July 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
25/07/0125 July 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 View Document
26/07/0026 July 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View Document
06/09/996 September 1999	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View Document
31/07/9931 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
25/08/9825 August 1998	£ NC 10000/1000000 30/03/98 View Document
25/08/9825 August 1998	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View Document
25/08/9825 August 1998	NC INC ALREADY ADJUSTED 30/03/98 View Document
25/08/9825 August 1998	NC INC ALREADY ADJUSTED 30/03/98 AUTH ALLOT OF SECURITY 30/03/98 View Document
25/08/9825 August 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 View Document
31/07/9831 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
31/07/9731 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
24/07/9724 July 1997	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View Document (might not be available)
07/08/967 August 1996	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View Document
31/07/9631 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
14/08/9514 August 1995	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View Document
14/08/9514 August 1995	S252 DISP LAYING ACC 12/07/95 View Document
14/08/9514 August 1995	S366A DISP HOLDING AGM 12/07/95 View Document
14/08/9514 August 1995	S386 DISP APP AUDS 12/07/95 View Document
14/08/9514 August 1995	S366A DISP HOLDING AGM 12/07/95 S252 DISP LAYING ACC 12/07/95 S386 DISP APP AUDS 12/07/95 View Document
31/07/9531 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
15/08/9415 August 1994	REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 8 SENTIS COURT CAREW ROAD NORTHWOOD MIDDLESEX HA6 3NG View Document (might not be available)
15/08/9415 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
15/08/9415 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
15/08/9415 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document (might not be available)
15/08/9415 August 1994	RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View Document (might not be available)
15/08/9415 August 1994	RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document (might not be available)
31/07/9431 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
11/04/9411 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
16/01/9416 January 1994	EXEMPTION FROM APPOINTING AUDITORS 30/09/93 View Document (might not be available)
14/12/9314 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
14/12/9314 December 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
14/12/9314 December 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View Document (might not be available)
31/07/9331 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View Document (might not be available)
28/07/9228 July 1992	REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View Document (might not be available)
28/07/9228 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
28/07/9228 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
14/07/9214 July 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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