C.E. ELECTRONICS LIMITED



Company Documents

DateDescription
31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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16/09/1916 September 201916/09/19 STATEMENT OF CAPITAL GBP 21200

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28/08/1928 August 2019SOLVENCY STATEMENT DATED 26/07/19

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28/08/1928 August 2019REDUCE ISSUED CAPITAL 26/07/2019

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28/08/1928 August 2019STATEMENT BY DIRECTORS

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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03/09/183 September 2018MEMORANDUM OF ASSOCIATION

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28/08/1828 August 2018CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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07/08/187 August 201807/08/18 STATEMENT OF CAPITAL GBP 32900

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018SOLVENCY STATEMENT DATED 18/07/18

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26/07/1826 July 2018REDUCE ISSUED CAPITAL 18/07/2018

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26/07/1826 July 2018STATEMENT BY DIRECTORS

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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20/07/1720 July 201720/07/17 STATEMENT OF CAPITAL GBP 44600

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04/07/174 July 2017SOLVENCY STATEMENT DATED 15/06/17

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04/07/174 July 2017ALTER MEMORANDUM 15/06/2017

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04/07/174 July 2017REDUCE ISSUED CAPITAL 15/06/2017

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04/07/174 July 2017STATEMENT BY DIRECTORS

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14/09/1614 September 201614/09/16 STATEMENT OF CAPITAL GBP 55900

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016SOLVENCY STATEMENT DATED 12/07/16

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29/07/1629 July 2016CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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29/07/1629 July 2016ALTER ARTICLES 12/07/2016

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29/07/1629 July 2016STATEMENT BY DIRECTORS

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05/08/155 August 2015SOLVENCY STATEMENT DATED 26/07/15

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05/08/155 August 2015REDUCE ISSUED CAPITAL 26/07/2015

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05/08/155 August 201505/08/15 STATEMENT OF CAPITAL GBP 67000

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05/08/155 August 2015STATEMENT BY DIRECTORS

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31/07/1531 July 2015Annual accounts small company total exemption made up to 31 July 2015

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29/07/1529 July 2015Annual return made up to 14 July 2015 with full list of shareholders

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13/08/1413 August 2014SOLVENCY STATEMENT DATED 25/07/14

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13/08/1413 August 2014ALTER MEMORANDUM 25/07/2014

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13/08/1413 August 2014REDUCE ISSUED CAPITAL 25/07/2014

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13/08/1413 August 201413/08/14 STATEMENT OF CAPITAL GBP 78100

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13/08/1413 August 2014STATEMENT BY DIRECTORS

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014Annual return made up to 14 July 2014 with full list of shareholders

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31/12/1331 December 2013SOLVENCY STATEMENT DATED 18/12/13

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31/12/1331 December 2013REDUCE ISSUED CAPITAL 18/12/2013

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31/12/1331 December 201331/12/13 STATEMENT OF CAPITAL GBP 89100

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31/12/1331 December 2013STATEMENT BY DIRECTORS

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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29/07/1329 July 2013Annual return made up to 14 July 2013 with full list of shareholders

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02/08/122 August 2012Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011Annual return made up to 14 July 2011 with full list of shareholders

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09/08/109 August 2010Annual return made up to 14 July 2010 with full list of shareholders

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 01/01/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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28/06/1028 June 2010REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT T ROSE INDUSTRIAL ESTATE MARLOW BOTTOM BUCKS SL7 3ND

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETT / 07/07/2009

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07/07/097 July 2009DIRECTOR'S PARTICULARS JOHN TRETT

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08

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30/07/0830 July 2008COMPANY NAME CHANGED PROGRAMMED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/08; RESOLUTION PASSED ON 23/05/2008

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21/07/0821 July 2008RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008INVALID DOCUMENT

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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26/07/0726 July 2007RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 23 SPINFIELD MOUNT MARLOW BUCKINGHAMSHIRE SL7 2JU

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11/01/0711 January 2007NEW SECRETARY APPOINTED

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11/01/0711 January 2007SECRETARY RESIGNED

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04/08/064 August 2006RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/06/0411 June 2004PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/07/0321 July 2003RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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26/07/0026 July 2000RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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06/09/996 September 1999RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/08/9825 August 1998£ NC 10000/1000000 30/03/98

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25/08/9825 August 1998RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998NC INC ALREADY ADJUSTED 30/03/98

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25/08/9825 August 1998NC INC ALREADY ADJUSTED 30/03/98 AUTH ALLOT OF SECURITY 30/03/98

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25/08/9825 August 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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24/07/9724 July 1997RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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07/08/967 August 1996RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/08/9514 August 1995RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995S252 DISP LAYING ACC 12/07/95

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14/08/9514 August 1995S366A DISP HOLDING AGM 12/07/95

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14/08/9514 August 1995S386 DISP APP AUDS 12/07/95

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14/08/9514 August 1995S366A DISP HOLDING AGM 12/07/95 S252 DISP LAYING ACC 12/07/95 S386 DISP APP AUDS 12/07/95

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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15/08/9415 August 1994REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 8 SENTIS COURT CAREW ROAD NORTHWOOD MIDDLESEX HA6 3NG

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15/08/9415 August 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9415 August 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9415 August 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/08/9415 August 1994RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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11/04/9411 April 1994PARTICULARS OF MORTGAGE/CHARGE

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16/01/9416 January 1994EXEMPTION FROM APPOINTING AUDITORS 30/09/93

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14/12/9314 December 1993DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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28/07/9228 July 1992REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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28/07/9228 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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