ELECTROCOMPONENTS US FINANCE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-31 with no updates

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28/10/2428 October 2024 Auditor's resignation

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04/10/244 October 2024 Full accounts made up to 2024-03-31

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30/07/2430 July 2024 Appointment of Mrs Irina Rybakova as a director on 2024-07-18

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with updates

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17/04/2417 April 2024 Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27

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25/10/2325 October 2023 Full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-31 with no updates

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21/03/2321 March 2023 Appointment of Ms Clare Underwood as a director on 2023-03-13

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20/03/2320 March 2023 Appointment of Emily Martin as a secretary on 2023-03-13

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20/03/2320 March 2023 Termination of appointment of Clare Underwood as a secretary on 2023-03-13

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08/02/238 February 2023 Change of details for Electrocomponents U.K. Limited as a person with significant control on 2023-02-02

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23/09/2223 September 2022 Full accounts made up to 2022-03-31

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01/04/221 April 2022 Appointment of Ms Clare Underwood as a secretary on 2022-03-30

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13/01/2213 January 2022 Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31

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13/01/2213 January 2022 Appointment of Andy James as a director on 2021-12-31

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13/01/2213 January 2022 Appointment of Andy James as a secretary on 2021-12-31

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12/01/2212 January 2022 Termination of appointment of Ian Peter Haslegrave as a director on 2021-12-31

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29/09/2129 September 2021 Full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-31 with no updates

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017

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07/03/187 March 2018 DIRECTOR APPOINTED MRS VANESSA GOUGH

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW

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20/09/1720 September 2017 DIRECTOR APPOINTED MR MARK TAYLOR

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR APPOINTED PAUL WOODHEAD

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE

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17/10/1617 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/09/142 September 2014 SECT 519

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18/06/1418 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/06/1320 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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07/06/137 June 2013 DIRECTOR APPOINTED SALLY MCKONE

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13/03/1313 March 2013 15/11/12 STATEMENT OF CAPITAL USD 5500001

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012

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20/06/1220 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/06/1024 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/04/1014 April 2010 INTERIM DIVIDEND PAID 26/03/2010

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26/03/1026 March 2010 STATEMENT OF COMPANY'S OBJECTS

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26/03/1026 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010

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17/03/1017 March 2010 REDUCE ISSUED CAPITAL 15/03/2010

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17/03/1017 March 2010 STATEMENT BY DIRECTORS

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17/03/1017 March 2010 17/03/10 STATEMENT OF CAPITAL USD 2500001

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17/03/1017 March 2010 SOLVENCY STATEMENT DATED 15/03/10

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/08/0821 August 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH

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01/04/071 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0628 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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05/06/035 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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