CompaniesInTheUK

E-TECH COMPONENTS (UK) LIMITED

Company number 05076040 ·

Active

112 filings

Date Filing
17 Jul 2026 Accounts for a small company made up to 2026-03-31 · 15 pages View document
4 Jun 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
29 Oct 2025 Accounts for a small company made up to 2025-03-31 · 16 pages View document
17 Oct 2025 Termination of appointment of Christopher Montgomery as a director on 2025-10-01 · 1 page View document
17 Oct 2025 Appointment of Mr Paul Forester as a director on 2025-10-01 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Appointment of Mr per Brask Ikov as a director on 2025-01-04 · 2 pages View document
12 Feb 2025 Termination of appointment of Russell Edward Middleton Stuart as a director on 2025-01-04 · 1 page View document
22 Jul 2024 Registration of charge 050760400006, created on 2024-07-16 · 14 pages View document
3 Jul 2024 Director's details changed for Mr Russell Edward Middleton Stuart on 2024-07-02 · 2 pages View document
3 Jul 2024 Appointment of Mr Peter Schmidt Helbirk as a director on 2024-06-11 · 2 pages View document
3 Jul 2024 Termination of appointment of Birger Lars-Ola Lundkvist as a director on 2024-06-11 · 1 page View document
3 Jul 2024 Accounts for a small company made up to 2024-03-31 · 17 pages View document
3 Jul 2024 Director's details changed for Mr Christopher Montgomery on 2024-07-02 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Registration of charge 050760400005, created on 2024-03-14 · 13 pages View document
22 Sep 2023 Accounts for a small company made up to 2023-03-31 · 13 pages View document
3 Jul 2023 Cessation of Lagercrantz Group Ab (Publ) as a person with significant control on 2023-04-01 · 1 page View document
3 Jul 2023 Notification of Lagercrantz Uk Limited as a person with significant control on 2023-04-01 · 2 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
7 Feb 2023 Registered office address changed from Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England to Unit 9 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 2023-02-07 · 1 page View document
24 Jan 2023 Accounts for a small company made up to 2022-03-31 · 13 pages View document
7 Oct 2022 Appointment of Mr Christopher Montgomery as a director on 2022-10-04 · 2 pages View document
7 Oct 2022 Appointment of Mr Russell Stuart as a director on 2022-10-04 · 2 pages View document
7 Oct 2022 Termination of appointment of Per Ikov as a director on 2022-10-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 GUARANTEE2 · 3 pages View document
25 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
25 Oct 2021 PARENT_ACC · 89 pages View document
25 Oct 2021 AGREEMENT2 · 1 page View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
26 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
26 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
21 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2019 View document
17 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
17 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
11 Jun 2019 DIRECTOR APPOINTED MR BIRGER LARS-OLA LUNDKVIST View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ULF GLADH View document
27 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2019 12/03/19 STATEMENT OF CAPITAL GBP 10000 View document
20 Mar 2019 17/03/19 STATEMENT OF CAPITAL GBP 1562.5 View document
17 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
15 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
12 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
12 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGERCRANTZ GROUP AB (PUBL) View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNIT 7 HERMES ROAD GILMOSS INDUSTRIAL ESTATE LIVERPOOL L11 0ED ENGLAND View document
25 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM UNIT 14 PARK COURT SHERDLEY BUSINESS PARK SULLIVANS WAY ST. HELENS MERSEYSIDE WA9 5GZ View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 DIRECTOR APPOINTED PER IKOV View document
6 Mar 2017 DIRECTOR APPOINTED ULF GLADH View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTGOMERY View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FORESTER View document
6 Mar 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017 View document
6 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MARION MONTGOMERY View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050760400004 View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050760400003 View document
17 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON DOUBLEDAY View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 4 CARRAWAY ROAD GILLMOSS INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L11 0EE View document
7 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders · 7 pages View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FORESTER / 17/03/2010 · 2 pages View document
18 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DOUBLEDAY / 17/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTOPHER MONTGOMERY / 17/03/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT 4 CARRAWAY ROAD GILMOSS INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L11 0EE View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Aug 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
14 Aug 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
14 Aug 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
14 Aug 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
20 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 May 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
12 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
3 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 NEW SECRETARY APPOINTED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 145 EDGE LANE LIVERPOOL L7 2PG View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 SECRETARY RESIGNED View document
8 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 COMPANY NAME CHANGED W H NEWCO LIMITED CERTIFICATE ISSUED ON 13/05/04 View document
17 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document