ELECTRONIC SPECIFIER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 14/10/2414 October 2024 | Change of details for Mr Louis Steven Regnier as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Change of details for Mr Timothy John Anstee as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Change of details for Mr Executors of Peter Andrew George Smith as a person with significant control on 2016-04-06 |
| 26/07/2426 July 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 31/10/2331 October 2023 | Change of details for Mr Peter Andrew George Smith as a person with significant control on 2023-10-06 |
| 25/08/2325 August 2023 | Change of details for Mr Louis Steven Regnier as a person with significant control on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mr Louis Steven Regnier on 2023-08-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067551410002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS STEVEN REGNIER / 16/01/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 11/04/1711 April 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 102 |
| 11/04/1711 April 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 102 |
| 03/04/173 April 2017 | IT WAS RESOLVED THAT THE LETTER OF OFFER FOR THE RIGHTS ISSUE IN THE COMPANY BE APPROVED. 13/10/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 13/10/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEVEN REGNIER / 25/01/2016 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ELLION HOUSE 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA |
| 20/12/1220 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 EAST STREET TONBRIDGE KENT TN9 1HP |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN ANSTEE |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEVEN REGNIER / 19/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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