E C ELECTRONICS LIMITED
Company number 03573232 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 26 pages | View document |
| 22 Dec 2025 | Registered office address changed from Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF to Unit a & B Rose Heyworth Business Park North Abertillery NP13 1SX on 2025-12-22 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 12 Feb 2025 | Termination of appointment of Gregory Faughnan as a director on 2025-01-15 · 1 page | View document |
| 12 Feb 2025 | Appointment of Alasdair Denton Miller as a director on 2025-01-17 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Mr Lance Dominic Gillett as a director on 2024-09-23 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Phillip Mark Simmonds on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr William Kenneth Green on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Lee Christopher Pope on 2024-09-30 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Phillip Mark Simmonds on 2024-07-31 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Jeremy Daniel Quigg as a director on 2024-06-30 · 1 page | View document |
| 19 Jun 2024 | Second filing of Confirmation Statement dated 2023-06-09 · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Gregory Faughnan on 2020-08-01 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 25 Mar 2024 | Registration of charge 035732320008, created on 2024-03-22 · 17 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 035732320003 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Jan 2024 | Director's details changed for Lucian Tudor on 2024-01-18 · 2 pages | View document |
| 16 Jan 2024 | Registration of charge 035732320007, created on 2024-01-15 · 45 pages | View document |
| 15 Jan 2024 | Registration of charge 035732320006, created on 2024-01-15 · 60 pages | View document |
| 22 Jun 2023 | Cessation of Philip Mark Simmonds as a person with significant control on 2022-09-30 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 32 pages | View document |
| 14 Mar 2023 | Termination of appointment of Philip Mark Simmonds as a secretary on 2023-03-14 · 1 page | View document |
| 9 Dec 2022 | Registration of charge 035732320005, created on 2022-12-06 · 42 pages | View document |
| 9 Nov 2022 | Sub-division of shares on 2022-10-11 · 7 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Anthony John Mount as a director on 2022-09-30 · 1 page | View document |
| 21 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2022 | Appointment of Lucian Tudor as a director on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Notification of Ec Electronics Bidco Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Nicholas John Simmonds as a secretary on 2022-09-30 · 1 page | View document |
| 4 Oct 2022 | Registration of charge 035732320004, created on 2022-09-30 · 42 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 6 pages | View document |
| 21 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 31 pages | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR GREGORY FAUGHNAN | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035732320003 | View document |
| 17 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2016 | SECRETARY APPOINTED MR NICHOLAS JOHN SIMMONDS | View document |
| 9 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS | View document |
| 5 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 9 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 22 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 1 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR LEE CHRISTOPHER POPE | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS SIMMONDS / 31/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MOUNT / 31/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK SIMMONDS / 31/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH GREEN / 31/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN CLARKE | View document |
| 20 Apr 2010 | SECRETARY APPOINTED MR PHILIP MARK SIMMONDS | View document |
| 27 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SIMMONDS / 01/06/2009 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 Mar 2008 | GBP IC 310000/307000 29/02/08 GBP SR 3000@1=3000 | View document |
| 28 Mar 2008 | GBP IC 311000/310000 29/02/08 GBP SR 1000@1=1000 | View document |
| 13 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2008 | NC INC ALREADY ADJUSTED 29/02/08 | View document |
| 13 Mar 2008 | ENTER AGREEMENTS 29/02/2008 | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 14 CROSS STREET, BASINGSTOKE, HAMPSHIRE RG21 7DH | View document |
| 15 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 | View document |
| 15 Nov 1999 | ALTERARTICLES15/10/99 | View document |
| 15 Sep 1999 | SECRETARY RESIGNED | View document |
| 15 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 | View document |
| 28 May 1999 | NC INC ALREADY ADJUSTED 29/03/99 | View document |
| 28 May 1999 | ALTER MEM AND ARTS 29/03/99 | View document |
| 28 May 1999 | CONVE 29/03/99 | View document |
| 28 May 1999 | £ NC 1000/100000 29/03 | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | DIRECTOR RESIGNED | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |