CompaniesInTheUK

ELECTROCOMPONENTS US FINANCE LIMITED

Company number 04180300 ·

Active

105 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 · 10 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
4 Oct 2024 Full accounts made up to 2024-03-31 · 9 pages View document
30 Jul 2024 Appointment of Mrs Irina Rybakova as a director on 2024-07-18 · 2 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
23 Sep 2022 Full accounts made up to 2022-03-31 · 9 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 · 9 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 PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018 View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM 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
31 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 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
5 Oct 2017 PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 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
13 Mar 2013 15/11/12 STATEMENT OF CAPITAL USD 5500001 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
19 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 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
14 Apr 2010 INTERIM DIVIDEND PAID 26/03/2010 View document
26 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
26 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 View document
17 Mar 2010 17/03/10 STATEMENT OF CAPITAL USD 2500001 View document
17 Mar 2010 SOLVENCY STATEMENT DATED 15/03/10 View document
17 Mar 2010 REDUCE ISSUED CAPITAL 15/03/2010 View document
17 Mar 2010 STATEMENT BY DIRECTORS View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 View document
6 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
17 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Aug 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
17 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 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 OXFORDSHIRE OX4 2BH View document
1 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
29 Nov 2006 SECRETARY RESIGNED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
16 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
25 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 DIRECTOR RESIGNED View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS View document
20 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 DIRECTOR RESIGNED View document
2 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
15 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document