EASBY ELECTRONICS LIMITED
Company number 01537952 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 8 May 2025 | Termination of appointment of Phillip Clarke as a director on 2025-04-30 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 13 Jan 2025 | Appointment of Mr Andrew John Tompkins as a director on 2025-01-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Director's details changed for Mr Jason Terrance Crabtree on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Nigel Dorrien Copely as a director on 2024-10-12 · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of William Russell-Smith as a director on 2024-08-05 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr Jason Terrance Crabtree as a director on 2024-08-05 · 2 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2023-07-27 · 1 page | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 7 Jul 2023 | Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 2023-07-07 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Mar 2023 | Termination of appointment of Gregor John Ross as a director on 2023-02-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Feb 2022 | Registration of charge 015379520012, created on 2022-02-22 · 38 pages | View document |
| 24 Feb 2022 | Registration of charge 015379520013, created on 2022-02-22 · 55 pages | View document |
| 24 Feb 2022 | Registration of charge 015379520014, created on 2022-02-22 · 13 pages | View document |
| 24 Feb 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 24 Feb 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 24 Feb 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Cecilia Taylor as a secretary on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Notification of Easby Group Bidco Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Cessation of Rebound Technology Group Holdings Limited as a person with significant control on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Peter Laugharne Griffith-Jones as a director on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Simon Lee Thake as a director on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Stephen John Madley as a director on 2022-02-22 · 1 page | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 17 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE, NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 22/01/2016 | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGETTS | View document |
| 20 Oct 2013 | DIRECTOR APPOINTED MR NIGEL DORRIEN COPELY | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/11/2012 | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 28/02/2012 | View document |
| 4 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED SIMON THAKE | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM MERCURY ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4TQ | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED STEPHEN GRIFFITHS | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED STEPHEN JOHN MADLEY | View document |
| 22 Mar 2012 | SECRETARY APPOINTED CECILIA TAYLOR | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HODGETTS | View document |
| 20 Mar 2012 | ADOPT ARTICLES 27/02/2012 | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Mar 2012 | FACILITY AGREEMENT/BUSINESS OF ENTRY 27/02/2012 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MORRIS / 01/01/2011 | View document |
| 17 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 12 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: THE MANOR HOUSE SKEEBY RICHMOND NORTH YORKSHIRE DL10 5DX | View document |
| 7 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 20 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 16 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 21 Jun 1996 | NC INC ALREADY ADJUSTED 28/02/96 | View document |
| 21 Jun 1996 | NC INC ALREADY ADJUSTED 28/02/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Jul 1994 | Full accounts made up to 1994-02-28 · 21 pages | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | 122 · 1 page | View document |
| 16 Mar 1994 | £ IC 400000/376249 01/07/93 £ SR [email protected]=23751 | View document |
| 16 Mar 1994 | £ IC 376249/302498 01/01/94 £ SR [email protected]=73751 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | 363S · 5 pages | View document |
| 7 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1993 | 395 · 3 pages | View document |
| 29 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | 403A · 3 pages | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 18 Jun 1993 | Accounts for a small company made up to 1993-02-28 · 9 pages | View document |
| 6 Oct 1992 | Full accounts made up to 1992-02-29 · 13 pages | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 1 Oct 1992 | 123 · 1 page | View document |
| 1 Oct 1992 | 88(2)R · 2 pages | View document |
| 1 Oct 1992 | 288 · 2 pages | View document |
| 1 Oct 1992 | £ NC 100000/200000 22/07/92 | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | RETURN MADE UP TO 26/04/92; CHANGE OF MEMBERS | View document |
| 22 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1992 | 363S · 5 pages | View document |
| 1 Jul 1991 | Full accounts made up to 1991-02-28 · 11 pages | View document |
| 1 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | 363A · 7 pages | View document |
| 30 May 1990 | 363 · 4 pages | View document |
| 30 May 1990 | Full accounts made up to 1990-02-28 · 11 pages | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 30 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 6 Jun 1989 | 363 · 4 pages | View document |
| 6 Jun 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | Full accounts made up to 1989-02-28 · 11 pages | View document |
| 17 Feb 1989 | ADOPT MEM AND ARTS 080289 | View document |
| 9 Feb 1989 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1989 | 122 · 1 page | View document |
| 8 Feb 1989 | VARYING SHARE RIGHTS AND NAMES 24/01/89 | View document |
| 8 Feb 1989 | S-DIV | View document |
| 22 Jun 1988 | Full accounts made up to 1988-02-28 · 11 pages | View document |
| 22 Jun 1988 | 363 · 4 pages | View document |
| 22 Jun 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 22 Jun 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | 395 · 3 pages | View document |
| 8 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1987 | Full accounts made up to 1987-02-28 · 11 pages | View document |
| 17 Jun 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 17 Jun 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | 363 · 4 pages | View document |
| 8 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1986 | 395 · 3 pages | View document |
| 27 Aug 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 27 Aug 1986 | Full accounts made up to 1986-02-28 · 11 pages | View document |
| 9 Jan 1981 | Incorporation | View document |
| 9 Jan 1981 | Incorporation · 17 pages | View document |