CS ELECTRONICS (UK) LIMITED
Company number 06867496 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 16 Jul 2025 | Appointment of Mrs Liane Elsbeth Stuebing-Exner as a director on 2024-01-15 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Ms Constance Friederike Kaysser as a director on 2024-01-15 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Liane Elsbeth Stuebing-Exner as a director on 2024-01-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Feb 2024 | Registration of charge 068674960003, created on 2024-01-15 · 40 pages | View document |
| 29 Jan 2024 | Notification of Elsher Holding Limited as a person with significant control on 2024-01-15 · 2 pages | View document |
| 26 Jan 2024 | Cessation of Liane Elsbeth Stuebing-Exner as a person with significant control on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2022-08-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 10 Feb 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068674960002 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM IMPERIAL HOUSE ST NICHOLAS CIRCLE LEICESTER LE1 4LF | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 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 | View document |
| 5 Jun 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CATHARINA CLASSEN | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA CLASSEN | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA DOROTHEA CLASSEN / 31/03/2013 | View document |
| 24 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHARINA DOROTHEA CLASSEN / 31/03/2013 | View document |
| 24 Jun 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 26 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 4 BRIDLE WAYS EAST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG13 8PT | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MRS LIANE STUEBING-EXNER | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHARINA DOROTHEA CLASSEN / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA DOROTHEA CLASSEN / 01/10/2009 | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LIANE STUEBING-EXNER | View document |
| 23 Jun 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 6 May 2009 | DIRECTOR AND SECRETARY APPOINTED CATHARINA DOROTHEA CLASSEN | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED LIANE STUEBING-EXNER | View document |
| 2 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |