ELECTROCOMPONENTS OVERSEAS LIMITED

Company number 02397713 · Monitor this company

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146 filings

Date	Filing
1 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
20 Oct 2025	Full accounts made up to 2025-03-31 · 9 pages	View document
11 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
28 Oct 2024	Auditor's resignation · 1 page	View document
6 Oct 2024	Full accounts made up to 2024-03-31 · 9 pages	View document
3 Jun 2024	Confirmation statement made on 2024-05-31 with updates · 4 pages	View document
17 Apr 2024	Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27 · 1 page	View document
25 Oct 2023	Full accounts made up to 2023-03-31 · 9 pages	View document
5 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
21 Mar 2023	Appointment of Ms Clare Underwood as a director on 2023-03-13 · 2 pages	View document
20 Mar 2023	Termination of appointment of Clare Underwood as a secretary on 2023-03-13 · 1 page	View document
20 Mar 2023	Appointment of Emily Martin as a secretary on 2023-03-13 · 2 pages	View document
8 Feb 2023	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2023-02-02 · 2 pages	View document
22 Sep 2022	Full accounts made up to 2022-03-31 · 9 pages	View document
10 May 2022	Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 · 2 pages	View document
1 Apr 2022	Appointment of Ms Clare Underwood as a secretary on 2022-03-30 · 2 pages	View document
13 Jan 2022	Appointment of Andy James as a director on 2021-12-31 · 2 pages	View document
13 Jan 2022	Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31 · 1 page	View document
13 Jan 2022	Appointment of Andy James as a secretary on 2021-12-31 · 2 pages	View document
12 Jan 2022	Termination of appointment of Ian Peter Haslegrave as a director on 2021-12-31 · 1 page	View document
29 Sep 2021	Full accounts made up to 2021-03-31 · 8 pages	View document
15 Jun 2021	Confirmation statement made on 2021-05-31 with no updates · 3 pages	View document
26 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
12 Jun 2018	REGISTERED OFFICE CHANGED ON 12/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM	View document
12 Jun 2018	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018	View document
12 Jun 2018	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018	View document
13 Apr 2018	SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017	View document
12 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017	View document
7 Mar 2018	DIRECTOR APPOINTED MRS VANESSA GOUGH	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR	View document
30 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Oct 2017	REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM	View document
11 Oct 2017	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017	View document
11 Oct 2017	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017	View document
5 Oct 2017	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017	View document
5 Oct 2017	PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017	View document
4 Oct 2017	REGISTERED OFFICE CHANGED ON 04/10/2017 FROM INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW	View document
20 Sep 2017	DIRECTOR APPOINTED MR MARK TAYLOR	View document
19 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
21 Dec 2016	DIRECTOR APPOINTED PAUL WOODHEAD	View document
20 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE	View document
17 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
15 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
18 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
25 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
4 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
2 Sep 2014	SECT 519	View document
18 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
24 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
7 Jun 2013	DIRECTOR APPOINTED SALLY MCKONE	View document
7 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
24 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012	View document
20 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
8 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
21 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
26 Jan 2011	STATEMENT OF COMPANY'S OBJECTS	View document
26 Jan 2011	ADOPT ARTICLES 26/11/2010	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
7 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009	View document
7 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
25 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Jul 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
5 Jul 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 Jun 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH	View document
29 Nov 2006	SECRETARY RESIGNED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	NEW SECRETARY APPOINTED	View document
16 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Aug 2006	NEW SECRETARY APPOINTED	View document
3 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
11 Oct 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Apr 2005	SECRETARY'S PARTICULARS CHANGED	View document
23 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Jun 2002	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS	View document
6 Aug 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND	View document
15 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
27 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 1999	REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4240 NASH COURT OXFORD BUSINESS PARK OXFORD OX4 2RU	View document
5 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
30 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
24 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
8 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
30 Jun 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
17 Apr 1996	REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 21 KNIGHTSBRIDGE LONDON SW1X 7LY	View document
17 Jul 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
14 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	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 · 30 pages	View document
15 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
5 Jul 1993	S252 DISP LAYING ACC 09/06/93	View document
16 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
28 Jan 1993	COMPANY NAME CHANGED WM & COMPANY LIMITED CERTIFICATE ISSUED ON 29/01/93	View document
27 Jul 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
27 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
11 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
11 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
20 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
25 Jul 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
2 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 08/12/89	View document
12 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1989	REGISTERED OFFICE CHANGED ON 23/11/89 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN	View document
19 Oct 1989	COMPANY NAME CHANGED COVERTRADE LIMITED CERTIFICATE ISSUED ON 20/10/89	View document
12 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document