ELECTRONICS FIRST LTD
Company number 07748735 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from Merlin House Station Road Brompton on Swale Richmond DL10 7SE England to 94 Victoria Road Darlington DL1 5JW on 2026-08-04 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 8 May 2026 | Termination of appointment of Kyle Nathan Morgan as a director on 2025-12-01 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 4 Oct 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 21 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 26 Apr 2023 | Notification of Simon Wane as a person with significant control on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Cessation of Rona Wane as a person with significant control on 2023-04-26 · 1 page | View document |
| 13 Apr 2023 | Appointment of Ms Lianne Victoria Kirby as a secretary on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Kathryn Wane as a secretary on 2023-04-12 · 1 page | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 23 Sep 2022 | Appointment of Mr Kyle Nathan Morgan as a director on 2022-09-23 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 15 Feb 2021 | SECRETARY APPOINTED MISS KATHRYN WANE | View document |
| 15 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WANE | View document |
| 15 Feb 2021 | CESSATION OF RUSSELL WANE AS A PSC | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WANE / 01/07/2019 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | PREVEXT FROM 05/04/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 GATHERLEY HOUSE GATHERLEY ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JF | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 5 Jan 2018 | 05/04/17 UNAUDITED ABRIDGED | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA WANE / 01/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WANE / 01/06/2017 | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR SIMON WANE | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR JAMES OSELTON | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 14 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 2 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR RUSSELL WANE | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 1A GATHERLEY HOUSE GATHERLEY ROAD, BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JF UNITED KINGDOM | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 3 GATHERLEY ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JF ENGLAND | View document |
| 11 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 22 May 2013 | PREVSHO FROM 31/08/2013 TO 05/04/2013 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WANE | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WANE | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MRS RONA WANE | View document |
| 4 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |