CORNELIUS ELECTRONICS LIMITED
Company number 01729062 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 27 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a medium company made up to 2024-06-30 · 27 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Feb 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 16 Jan 2024 | Appointment of Mr Gareth David Carpenter as a director on 2024-01-16 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017290620006 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR PAUL JOHN SARGENT | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID CORNELIUS | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRENDAN WARD / 31/12/2014 | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CORNELIUS / 31/12/2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CORNELIUS / 31/12/2013 | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Aug 2013 | SECTION 519 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRENDAN WARD / 31/12/2009 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CORNELIUS / 31/12/2009 | View document |
| 8 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 02/04/99 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 03/04/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | DIRECTOR RESIGNED | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 03/04/92 | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 2 Mar 1992 | DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: UNIT 16 ENDEAVOUR CLOSE PURCELL AVENUE PORT TALBOT WEST GLAMORGAN SA12 7PT | View document |
| 13 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 28 Mar 1988 | DIRECTOR RESIGNED | View document |
| 23 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Nov 1987 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1987 | ALTER MEM AND ARTS 180487 | View document |
| 12 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Apr 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 22 Apr 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 3 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |