ELECTRONICS DIRECT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Notification of Electronics Direct Holdings Limited as a person with significant control on 2023-02-09 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Cessation of Lisa Dawn Hopwood as a person with significant control on 2023-02-28 |
| 31/03/2331 March 2023 | Cessation of Craig Adrian Hopwood as a person with significant control on 2023-02-09 |
| 28/02/2328 February 2023 | Change of details for Mr Craig Adrian Hopwood as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Lisa Dawn Hopwood as a person with significant control on 2023-02-28 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ADRIAN HOPWOOD / 29/11/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 09/08/179 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADRIAN HOPWOOD / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 09/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 19/02/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 19/02/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADRIAN HOPWOOD / 19/02/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/142 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/12/101 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ML28 TO REMOVE AD01 RECEIVED ON 26/04/2010 AND PROCESSED ON 28/04/2010 |
| 03/05/103 May 2010 | REGISTERED OFFICE CHANGED ON 03/05/2010 FROM ENTERPRISE HOUSE 12 SCHOOL LANE STOCKPORT CHESHIRE SK4 5DG |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ENTERPRISE HOUSE 12 SCHOOL LANE STOCKPORT CHESHIRE SK4 5DG |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM HEADWAY HOUSE IND ESTATE YORK ROAD SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6RZ |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN HOPWOOD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADRIAN HOPWOOD / 07/12/2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 14 ROSSETTI GARDENS COULSDON SURREY CR5 2LR |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS; AMEND |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ELECTRONICS DIRECT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company