D S ELECTRONICS LIMITED

Company number 03908521 ·

Active

68 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
29 Jan 2026 Termination of appointment of Kathleen Scott as a secretary on 2026-01-26 · 1 page View document
29 Jan 2026 Appointment of Mrs Anne Pye as a secretary on 2026-01-29 · 2 pages View document
28 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
3 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
6 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SCOTT / 08/02/2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
19 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
26 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
23 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
28 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
27 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
1 Aug 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER View document
1 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 SECRETARY RESIGNED View document
1 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 COMPANY NAME CHANGED EMMERELL LIMITED CERTIFICATE ISSUED ON 24/03/00 View document
18 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document