CLACTON ELECTRONICS LIMITED

Company number 05079127 ·

Active

61 filings

Date Filing
26 Mar 2026 Appointment of Mr Jon Cantrell as a director on 2026-01-26 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-01-26 with updates · 4 pages View document
25 Mar 2026 Termination of appointment of Jon Cantrell as a director on 2026-01-26 · 1 page View document
28 Oct 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-26 with updates · 4 pages View document
30 Oct 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-01-26 with updates · 4 pages View document
3 Oct 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Oct 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
4 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
24 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
23 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
18 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
15 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND JEAN MINNEY / 15/02/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JEAN MINNEY / 15/02/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HOWARD MINNEY / 15/02/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JON CANTRELL / 15/02/2017 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON CANTRELL / 19/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JEAN MINNEY / 19/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HOWARD MINNEY / 19/03/2010 View document
22 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
31 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Apr 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
29 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
19 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document