C.E. ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
16/09/1916 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 21200 |
28/08/1928 August 2019 | SOLVENCY STATEMENT DATED 26/07/19 |
28/08/1928 August 2019 | REDUCE ISSUED CAPITAL 26/07/2019 |
28/08/1928 August 2019 | STATEMENT BY DIRECTORS |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
03/09/183 September 2018 | MEMORANDUM OF ASSOCIATION |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
07/08/187 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 32900 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
26/07/1826 July 2018 | SOLVENCY STATEMENT DATED 18/07/18 |
26/07/1826 July 2018 | REDUCE ISSUED CAPITAL 18/07/2018 |
26/07/1826 July 2018 | STATEMENT BY DIRECTORS |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
20/07/1720 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 44600 |
04/07/174 July 2017 | SOLVENCY STATEMENT DATED 15/06/17 |
04/07/174 July 2017 | ALTER MEMORANDUM 15/06/2017 |
04/07/174 July 2017 | REDUCE ISSUED CAPITAL 15/06/2017 |
04/07/174 July 2017 | STATEMENT BY DIRECTORS |
14/09/1614 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 55900 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
29/07/1629 July 2016 | SOLVENCY STATEMENT DATED 12/07/16 |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
29/07/1629 July 2016 | ALTER ARTICLES 12/07/2016 |
29/07/1629 July 2016 | STATEMENT BY DIRECTORS |
05/08/155 August 2015 | SOLVENCY STATEMENT DATED 26/07/15 |
05/08/155 August 2015 | REDUCE ISSUED CAPITAL 26/07/2015 |
05/08/155 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 67000 |
05/08/155 August 2015 | STATEMENT BY DIRECTORS |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
29/07/1529 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
13/08/1413 August 2014 | SOLVENCY STATEMENT DATED 25/07/14 |
13/08/1413 August 2014 | ALTER MEMORANDUM 25/07/2014 |
13/08/1413 August 2014 | REDUCE ISSUED CAPITAL 25/07/2014 |
13/08/1413 August 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 78100 |
13/08/1413 August 2014 | STATEMENT BY DIRECTORS |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 18/12/2013 |
31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 89100 |
31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
02/08/122 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 01/01/2010 |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT T ROSE INDUSTRIAL ESTATE MARLOW BOTTOM BUCKS SL7 3ND |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
20/07/0920 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 07/07/2009 |
07/07/097 July 2009 | DIRECTOR'S PARTICULARS JOHN TRETT |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
30/07/0830 July 2008 | COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08 |
30/07/0830 July 2008 | COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08; RESOLUTION PASSED ON 23/05/2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | INVALID DOCUMENT |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 23 SPINFIELD MOUNT MARLOW BUCKINGHAMSHIRE SL7 2JU |
11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
11/01/0711 January 2007 | SECRETARY RESIGNED |
04/08/064 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
06/09/996 September 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
25/08/9825 August 1998 | £ NC 10000/1000000 30/03/98 |
25/08/9825 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
25/08/9825 August 1998 | NC INC ALREADY ADJUSTED 30/03/98 AUTH ALLOT OF SECURITY 30/03/98 |
25/08/9825 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
24/07/9724 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
07/08/967 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
14/08/9514 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
14/08/9514 August 1995 | S252 DISP LAYING ACC 12/07/95 |
14/08/9514 August 1995 | S366A DISP HOLDING AGM 12/07/95 |
14/08/9514 August 1995 | S386 DISP APP AUDS 12/07/95 |
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 |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 8 SENTIS COURT CAREW ROAD NORTHWOOD MIDDLESEX HA6 3NG |
15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/08/9415 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
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 |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/12/9314 December 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/12/9314 December 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/9214 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of C.E. ELECTRONICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company