EALING ELECTRONICS LIMITED
Company number 04222455 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Mr Jonathan Samuel Ling on 2026-07-23 · 2 pages | View document |
| 7 Aug 2026 | Change of details for Mr Jonathan Samuel Ling as a person with significant control on 2026-07-23 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr John Ling on 2023-05-23 · 2 pages | View document |
| 9 Jun 2023 | Change of details for Mr John Ling as a person with significant control on 2023-05-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 19 May 2022 | Change of details for Mr Jonathan Samuel Ling as a person with significant control on 2022-05-19 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 21 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SAMUEL LING | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEWIS ELEY | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LING | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: THE LIMES HIGH STREET, INGOLDMELLS SKEGNESS LINCOLNSHIRE PE25 1PT | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 29 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |