CRS ELECTRONICS LIMITED

Company number 04334981 ·

Active

90 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
29 May 2026 Termination of appointment of Steven David Miller as a director on 2026-05-28 · 1 page View document
5 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
7 Feb 2025 Accounts for a dormant company made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jul 2024 Second filing for the appointment of Mr Steven David Miller as a director · 3 pages View document
1 Jul 2024 Appointment of Mr Steven David Miller as a director on 2024-06-01 · 2 pages View document
24 Jun 2024 Termination of appointment of Kevin John Docherty as a director on 2024-06-24 · 1 page View document
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
13 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Mar 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
4 Nov 2019 DIRECTOR APPOINTED MR KEVIN JOHN DOCHERTY View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERICKSON View document
4 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER WOOTTON View document
2 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043349810004 View document
8 Jun 2019 ALTER ARTICLES 14/05/2019 View document
20 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043349810003 View document
20 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043349810002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
21 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
21 Nov 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
21 Nov 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
21 Nov 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
1 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043349810002 View document
12 Jan 2016 DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 2 RIVERSIDE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AP View document
11 Jan 2016 DIRECTOR APPOINTED MR ALEXANDER FRANCIS ERICKSON View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SOUTER View document
11 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA SOUTER View document
30 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REGINALD SOUTER / 30/09/2011 View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET SOUTER / 11/12/2012 View document
11 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REGINALD SOUTER / 11/12/2012 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REGINALD SOUTER / 10/12/2009 View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Nov 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
18 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 View document
18 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2003 COMPANY NAME CHANGED A B I SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 07/04/03 View document
28 Mar 2003 SECRETARY RESIGNED View document
28 Mar 2003 NEW SECRETARY APPOINTED View document
28 Mar 2003 DIRECTOR RESIGNED View document
19 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
27 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 View document
14 Dec 2001 SECRETARY RESIGNED View document
5 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document