COLMWORTH ELECTRONICS LIMITED
Company number 02645095 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from Cyclops House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB England to 10 Eaton Court Colmworth Business Park Eaton Socon St. Neots England PE19 8ER on 2026-07-28 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 26 Mar 2025 | Current accounting period extended from 2025-03-31 to 2026-03-31 · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr David Reuben Yodaiken as a director on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Daniel Lewis Yodaiken as a secretary on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Brian Hurley as a secretary on 2024-10-30 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Brian Hurley as a director on 2024-10-30 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Kevin Pinheiro Goodchild as a director on 2024-10-30 · 1 page | View document |
| 31 Oct 2024 | Cessation of Maurilio Pinheiro Goodchild as a person with significant control on 2024-10-30 · 1 page | View document |
| 31 Oct 2024 | Notification of Cyclops Electronics Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 31 Oct 2024 | Registered office address changed from 10 Eaton Court Road Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER to Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Registered office address changed from Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB England to Cyclops House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Daniel Lewis Yodaiken as a director on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Kevin Pinheiro Goodchild as a person with significant control on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 5 pages | View document |
| 24 Sep 2024 | Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 2024-09-18 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Director's details changed for Mr Kevin Pinheiro Goodchild on 2023-07-04 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 19 Jul 2023 | Change of details for Mr Maurilio Pinheiro Goodchild as a person with significant control on 2023-07-04 · 2 pages | View document |
| 19 Jul 2023 | Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 2023-07-04 · 2 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | SECRETARY APPOINTED MR BRIAN HURLEY | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PRITCHARD | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURILIO PINHEIRO GOODCHILD | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PRITCHARD | View document |
| 27 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 15 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Apr 2018 | DIRECTOR APPOINTED MR BRIAN HURLEY | View document |
| 14 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 23/09/2014 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 18/12/2012 | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 01/05/2011 | View document |
| 3 Nov 2011 | Annual return made up to 12 September 2011 with full list of shareholders · 5 pages | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Nov 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 26 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID PRITCHARD / 12/09/2010 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID PRITCHARD / 12/09/2010 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN GOODCHILD / 12/08/2010 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODCHILD / 23/02/2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 15 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: THE COURTYARD 154 ST NEOTS ROAD EATON FORDST NEOTS CAMBS PE19 3AD | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 8 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Oct 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 10/12 MULBERRY GREEN OLD HARLOW HARLOW ESSEX CM17 0ET | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | SECRETARY RESIGNED | View document |
| 12 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |