COOKNELL ELECTRONICS LIMITED

Company number 02377961 ·

Active

104 filings

Date Filing
7 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
14 Jul 2023 Termination of appointment of Peta Cheshir as a secretary on 2023-06-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
27 Jul 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ERIC GREENYER / 01/04/2015 View document
18 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 DIRECTOR APPOINTED MR MELVYN ERIC GREENYER View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK COOKNELL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
9 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
6 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
12 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH HINDE View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Nov 2011 DIRECTOR APPOINTED MR ROBERT LEE HUNT View document
22 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HINDE / 15/08/2010 View document
19 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
20 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
19 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
20 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
9 Sep 2008 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
29 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
6 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
12 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Aug 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Aug 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Sep 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
5 Aug 1997 DIRECTOR RESIGNED View document
5 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS View document
1 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Aug 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
2 Sep 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
6 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Jan 1994 DIRECTOR RESIGNED View document
26 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 1993 RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS View document
30 Oct 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Aug 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS View document
24 Feb 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
17 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Jun 1989 ADOPT MEM AND ARTS 150689 View document
16 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jun 1989 NEW DIRECTOR APPOINTED View document
16 Jun 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1989 COMPANY NAME CHANGED HITSTART LIMITED CERTIFICATE ISSUED ON 16/06/89 View document
2 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document