DAVID KING ELECTRONICS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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25/02/2225 February 2022 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-22 with no updates

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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19/03/1919 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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06/04/186 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA WARWICKSHIRE CV32 5LA

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/07/147 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/07/134 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE KING / 06/10/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE KING / 06/10/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK KING / 06/09/2011

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/07/0713 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 25/12/03

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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