ELECTROCIRCUITS (PCBA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/02/1123 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIZELAND |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH SIZELAND / 16/10/2009 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/03/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | COMPANY NAME CHANGED ELECTROCIRCUITS(P.C.)LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: DELAMARE ROAD CHESHUNT HERTS EN8 9UB |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | £ IC 4000/2400 12/10/01 £ SR 1600@1=1600 |
| 11/10/0111 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | AUDITOR'S RESIGNATION |
| 28/02/9728 February 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE5 7QL |
| 22/02/9122 February 1991 | AUDITOR'S RESIGNATION |
| 03/10/903 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/04/6421 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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