ELECTRONICS EXCHANGE LTD

Company number 12678268 ·

Active

26 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 4 pages View document
30 Sep 2025 Director's details changed for Mr Akel Talib Al-Hashimi on 2025-09-01 · 2 pages View document
29 Sep 2025 Cessation of Akel Talib Al-Hashimi as a person with significant control on 2025-09-01 · 1 page View document
29 Sep 2025 Appointment of Mr Akel Khalid Al-Khafagi as a director on 2025-09-01 · 2 pages View document
29 Sep 2025 Termination of appointment of Akel Talib Al-Hashimi as a director on 2025-09-01 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 4 pages View document
29 Sep 2025 Notification of Akel Khalid Al-Khafagi as a person with significant control on 2025-09-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 4 pages View document
27 Feb 2025 Registered office address changed from 96 High Street Bromley BR1 1EY England to 27 Thrush Green Harrow HA2 6EZ on 2025-02-27 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 4 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 3 pages View document
12 Sep 2023 Compulsory strike-off action has been discontinued View document
12 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
5 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 4 pages View document
31 Oct 2022 Registered office address changed from Flat 6 Senate Court 3 Fitzwilliam Close London N20 0AQ England to 96 High Street Bromley BR1 1EY on 2022-10-31 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Jul 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document