ELECTRONIC SPECIFIER LIMITED
Company number 06755141 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 14 Oct 2024 | Change of details for Mr Executors of Peter Andrew George Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Oct 2024 | Change of details for Mr Timothy John Anstee as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Oct 2024 | Change of details for Mr Louis Steven Regnier as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jul 2024 | Registered office address changed from Comice Place Woodfalls Farm Gravelly Ways Laddingford Kent ME18 6DA to Tythe Barn Carriers Road Cranbrook Kent TN17 3JU on 2024-07-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 31 Oct 2023 | Change of details for Mr Peter Andrew George Smith as a person with significant control on 2023-10-06 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr Louis Steven Regnier on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Change of details for Mr Louis Steven Regnier as a person with significant control on 2023-08-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067551410002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS STEVEN REGNIER / 16/01/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 11 Apr 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 11 Apr 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Apr 2017 | IT WAS RESOLVED THAT THE LETTER OF OFFER FOR THE RIGHTS ISSUE IN THE COMPANY BE APPROVED. 13/10/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | ADOPT ARTICLES 13/10/2016 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEVEN REGNIER / 25/01/2016 | View document |
| 24 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ELLION HOUSE 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA | View document |
| 20 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN ANSTEE | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 EAST STREET TONBRIDGE KENT TN9 1HP | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEVEN REGNIER / 19/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 21 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |