ELECTRONIC ASSEMBLY SOLUTIONS LIMITED
Company number 04074320 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 23 Sep 2021 | Notification of Julie Anne Bird as a person with significant control on 2021-09-18 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr John Graham Bird as a person with significant control on 2021-09-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BIRD / 27/02/2014 | View document |
| 2 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BIRD / 27/02/2014 | View document |
| 2 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BIRD / 27/02/2014 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 381 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 3PD | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BIRD / 19/09/2010 | View document |
| 25 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BIRD / 19/09/2010 | View document |
| 9 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | NC INC ALREADY ADJUSTED 10/11/04 | View document |
| 25 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | £ NC 100/1000 10/11/0 | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: UNIT 8 HEDGEND INDUSTRIAL ESTATE ST NICHOLAS AT WADE BIRCHINGTON KENT CT17 0NB | View document |
| 30 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 23 Oct 2000 | ALTER MEMORANDUM 13/10/00 | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED SYSNETIC LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 19 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |