ELECTRONIC TECHNICIANS LIMITED

Company number 01575674 ·

Active

142 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
3 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
12 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARNOLD View document
15 Jan 2020 CESSATION OF PHILIP ARNOLD AS A PSC View document
15 Jan 2020 CESSATION OF KENNETH LEONARD CROOK AS A PSC View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRONIC TECHNICIANS HOLDINGS LIMITED View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LEONARD CROOK View document
14 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2020 View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP ARNOLD View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH CROOK View document
22 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
26 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
13 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLD / 01/01/2014 View document
16 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
15 May 2013 NC INC ALREADY ADJUSTED 16/11/2004 View document
15 May 2013 ARTICLES OF ASSOCIATION View document
15 May 2013 NC INC ALREADY ADJUSTED 26/07/2010 View document
15 May 2013 ALTER ARTICLES 26/07/2010 View document
15 May 2013 VARYING SHARE RIGHTS AND NAMES View document
23 Apr 2013 RE CLASSIFY 01/04/2013 View document
23 Jan 2013 DIRECTOR APPOINTED MR STUART BROOK CROOK View document
23 Jan 2013 DIRECTOR APPOINTED MR JAMES ARNOLD View document
18 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Sep 2011 VARYING SHARE RIGHTS AND NAMES View document
22 Jun 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE ARNOLD View document
22 Jun 2011 SECRETARY APPOINTED MR STUART BROOK CROOK View document
22 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
22 Jun 2011 22/07/10 STATEMENT OF CAPITAL GBP 422 View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Aug 2010 NC INC ALREADY ADJUSTED 26/07/2010 View document
30 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ARNOLD / 20/05/2010 View document
30 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLD / 20/05/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEONARD CROOK / 20/05/2010 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
30 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 41 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QZ View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS PHILIP ARNOLD LOGGED FORM View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CROOK / 22/01/2008 View document
2 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ARNOLD / 13/05/2008 View document
2 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARNOLD / 13/05/2008 View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
4 Jul 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Dec 2004 £ NC 100/1100 16/11/0 View document
9 Dec 2004 NC INC ALREADY ADJUSTED 16/11/04 View document
27 Jul 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
7 Jun 2004 £ IC 90/60 01/04/04 £ SR 30@1=30 View document
7 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
13 Jul 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
27 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
31 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
1 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
17 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Jun 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 May 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS View document
9 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
30 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: UNIT 1 TRINITY IND ESTATE BROOK ROAD WIMBORNE DORSET BH21 2BH View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
5 Jun 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
5 Jun 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
18 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
26 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS View document
26 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
3 Aug 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS View document
13 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
28 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Aug 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS View document
22 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
26 Jun 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS View document
31 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
2 Aug 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
15 May 1990 RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
24 Aug 1989 RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS View document
29 Mar 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: PLOT 8 HONEY SUCKLE LANE LAKESIDE CREEKMOOR View document
29 Mar 1988 RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS View document
9 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
17 Aug 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View document
27 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
21 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Jun 1986 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS View document
22 Jul 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document