ELECTRONIC ASSEMBLY SERVICES LIMITED
Company number 03600087 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 27 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 9 Jun 2025 | Termination of appointment of Steven John Sylvester as a director on 2025-04-04 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | SH20 · 1 page | View document |
| 3 Apr 2025 | Statement of capital on 2025-04-03 · 3 pages | View document |
| 3 Apr 2025 | CAP-SS · 1 page | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2024-07-17 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Philip Plant on 2024-01-10 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Andrew Birch on 2024-04-08 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Steven Sylvester on 2024-07-03 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions · 5 pages | View document |
| 1 May 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 27 Mar 2024 | Registration of charge 036000870008, created on 2024-03-25 · 14 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Registration of charge 036000870007, created on 2022-05-13 · 13 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036000870006 | View document |
| 9 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 26 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 17 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 29 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM BALDWINS TAMWORTH LIMITED 28 LICHFIELD STREET TAMWORTH STAFFS B79 7QE | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRCH / 17/07/2012 | View document |
| 17 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Oct 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Nov 2010 | ADOPT ARTICLES 17/11/2010 | View document |
| 22 Nov 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 1875.00 | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED ANDREW BIRCH · 3 pages | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHALMERS | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Nov 2010 | ADOPT ARTICLES 29/10/2010 | View document |
| 25 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1500 | View document |
| 24 Aug 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 1500 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED PHILIP PLANT | View document |
| 19 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 4500.0 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER | View document |
| 20 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 17/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CHALMERS / 17/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 17/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 17/07/2010 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN SYLVESTER | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET FISHER | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM DAINS LLP THIRD FLOOR, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | View document |
| 28 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM DAINS UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | View document |
| 22 Aug 2008 | COMPANY NAME CHANGED EXPRESS ELECTRONIC SERVICES LIMITED CERTIFICATE ISSUED ON 26/08/08 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: DAINS 140 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BJ | View document |
| 14 Aug 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT 21-22 ROMAN WAY COLESHILL INDUSTRIAL ESTATE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HB | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2002 | £ IC 4500/4000 30/09/02 £ SR [email protected]=500 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | View document |
| 23 Sep 1998 | ALTER MEM AND ARTS 22/07/98 | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | £ NC 1000/90000 22/07/ | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |