CS ELECTRONICS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Liane Elsbeth Stuebing-Exner as a director on 2024-01-15 |
| 15/07/2515 July 2025 New | Appointment of Ms Constance Friederike Kaysser as a director on 2024-01-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Liane Elsbeth Stuebing-Exner as a director on 2024-01-15 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-12 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Registration of charge 068674960003, created on 2024-01-15 |
| 29/01/2429 January 2024 | Notification of Elsher Holding Limited as a person with significant control on 2024-01-15 |
| 26/01/2426 January 2024 | Cessation of Liane Elsbeth Stuebing-Exner as a person with significant control on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-08-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 10/02/2210 February 2022 | Registered office address changed from Rutland House Friar Lane Leicester LE1 5QQ England to 30a Nelson Street Leicester LE1 7BA on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068674960002 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM IMPERIAL HOUSE ST NICHOLAS CIRCLE LEICESTER LE1 4LF |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O MS LIANE STÜBING-EXNER PO BOX NO. 18 44 FRIAR LANE LEICESTER LE1 5RA UNITED KINGDOM |
| 05/06/145 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY CATHARINA CLASSEN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA CLASSEN |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHARINA DOROTHEA CLASSEN / 31/03/2013 |
| 24/06/1324 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA DOROTHEA CLASSEN / 31/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1220 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 4 BRIDLE WAYS EAST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG13 8PT |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS LIANE STUEBING-EXNER |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA DOROTHEA CLASSEN / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHARINA DOROTHEA CLASSEN / 01/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LIANE STUEBING-EXNER |
| 23/06/0923 June 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY APPOINTED CATHARINA DOROTHEA CLASSEN |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED LIANE STUEBING-EXNER |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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