E.C.C. ELECTRONICS (U.K.) LIMITED
Company number 01278226 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Accounts for a dormant company made up to 2025-09-30 | View document |
| 10 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 9 Jan 2026 | Change of details for Dr Ronald Sämann as a person with significant control on 2026-01-09 · 2 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2024-09-30 · 4 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 5 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 12 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 23 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 4 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 11 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY LALONE | View document |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 29 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 31 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 27 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 | View document |
| 27 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 8 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 2 Mar 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX | View document |
| 28 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HOUSE 5 GRAVEL HILL HENLEY ON THAMES OXFORDSHIRE RG9 2EG | View document |
| 20 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED | View document |
| 4 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1993 | DIRECTOR RESIGNED | View document |
| 19 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/12/92 | View document |
| 19 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1992 | DIRECTOR RESIGNED | View document |
| 10 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | DIRECTOR RESIGNED | View document |
| 26 Oct 1990 | SHARES AGREEMENT OTC | View document |
| 17 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Jun 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/90 | View document |
| 30 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1990 | DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 | View document |
| 26 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 | View document |
| 23 Jan 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 12 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1987 | DIRECTOR RESIGNED | View document |
| 2 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 3 Apr 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 | View document |
| 24 Feb 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 10 OLD BURLINGTON STREET LONDON W1X 1LA | View document |
| 23 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 3 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Jan 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |