ELECTRONICS DIRECT LIMITED
Company number 03884011 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 9 Oct 2025 | Appointment of Mr Mark Casement-Wilkie as a director on 2025-04-01 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr Matthew James Garland as a director on 2025-04-01 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Lisa Dawn Hopwood as a secretary on 2025-03-31 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Philip Wiggins as a director on 2025-04-01 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Lisa Dawn Hopwood as a director on 2025-03-31 · 1 page | View document |
| 8 Apr 2025 | Resolutions | View document |
| 8 Apr 2025 | Resolutions | View document |
| 8 Apr 2025 | Memorandum and Articles of Association | View document |
| 8 Apr 2025 | Memorandum and Articles of Association | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 6 Apr 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 31 Mar 2023 | Cessation of Lisa Dawn Hopwood as a person with significant control on 2023-02-28 · 1 page | View document |
| 31 Mar 2023 | Cessation of Craig Adrian Hopwood as a person with significant control on 2023-02-09 · 1 page | View document |
| 31 Mar 2023 | Notification of Electronics Direct Holdings Limited as a person with significant control on 2023-02-09 · 2 pages | View document |
| 28 Feb 2023 | Notification of Lisa Dawn Hopwood as a person with significant control on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Change of details for Mr Craig Adrian Hopwood as a person with significant control on 2023-02-28 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ADRIAN HOPWOOD / 29/11/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADRIAN HOPWOOD / 09/08/2017 | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 09/08/2017 | View document |
| 9 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 09/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 19/02/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADRIAN HOPWOOD / 19/02/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 19/02/2016 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 15 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 5 Dec 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 2 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 1 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 10 May 2010 | ML28 TO REMOVE AD01 RECEIVED ON 26/04/2010 AND PROCESSED ON 28/04/2010 | View document |
| 3 May 2010 | REGISTERED OFFICE CHANGED ON 03/05/2010 FROM ENTERPRISE HOUSE 12 SCHOOL LANE STOCKPORT CHESHIRE SK4 5DG | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ENTERPRISE HOUSE 12 SCHOOL LANE STOCKPORT CHESHIRE SK4 5DG | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM HEADWAY HOUSE IND ESTATE YORK ROAD SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6RZ | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 8 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADRIAN HOPWOOD / 07/12/2009 · 2 pages | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 14 ROSSETTI GARDENS COULSDON SURREY CR5 2LR | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 8 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 | View document |
| 22 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |