ELECTRON SYSTEMS (SANDY) LIMITED

Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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09/07/219 July 2021 Application to strike the company off the register

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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12/06/2112 June 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 31/12/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM COPPERWAITE HOUSE 36 NEW ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5JH

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GURNEY / 11/01/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GURNEY / 11/01/2016

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18/05/1618 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/05/156 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM COPPERWAITE HOUSE 36 NEW ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5JH

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11/05/0911 May 2009 LOCATION OF DEBENTURE REGISTER

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM CHURCH FARM HIGH STREET, EYEWORTH SANDY BEDFORDSHIRE SG19 2HH

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11/05/0911 May 2009 LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/05/071 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/05/064 May 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 LOCATION OF DEBENTURE REGISTER

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/04/0119 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/06/005 June 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/04/9921 April 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/04/9816 April 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 NC INC ALREADY ADJUSTED 31/12/91

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25/04/9725 April 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/04/969 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/04/9526 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/04/9419 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/04/9320 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/07/9228 July 1992 NC INC ALREADY ADJUSTED 31/12/91

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15/04/9215 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/04/9129 April 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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29/05/9029 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/05/9029 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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03/10/893 October 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/08/8823 August 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/09/875 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/09/875 September 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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03/06/863 June 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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03/06/863 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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