ELECTROCIRCUITS (PCBA) LIMITED
Company number 00801860 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 10 Jul 2012 | ADOPT ARTICLES 02/07/2012 | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 23 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIZELAND | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH SIZELAND / 16/10/2009 · 2 pages | View document |
| 16 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/03/2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | COMPANY NAME CHANGED ELECTROCIRCUITS(P.C.)LIMITED CERTIFICATE ISSUED ON 04/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: DELAMARE ROAD CHESHUNT HERTS EN8 9UB | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | £ IC 4000/2400 12/10/01 £ SR 1600@1=1600 | View document |
| 11 Oct 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 16 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 2 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE5 7QL | View document |
| 22 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 21 Apr 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |