ELECTROSONIC LIMITED

Company number 00794221 · Monitor this company

Active

217 filings

Date	Filing
31 Jul 2026	Confirmation statement made on 2026-07-31 with updates · 4 pages	View document
28 May 2026	Confirmation statement made on 2026-05-27 with no updates · 3 pages	View document
22 Sep 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
7 Aug 2025	Confirmation statement made on 2025-06-30 with updates · 4 pages	View document
22 May 2025	Second filing of a statement of capital following an allotment of shares on 2023-12-31 · 4 pages	View document
27 Aug 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
17 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
30 Apr 2024	Appointment of Mr Nico Christian Ahlstrom as a director on 2024-01-19 · 2 pages	View document
29 Apr 2024	Statement of capital following an allotment of shares on 2023-12-31 · 3 pages	View document
26 Apr 2024	Resolutions · 2 pages	View document
26 Apr 2024	Resolutions	View document
23 Aug 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
3 Aug 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
1 Jun 2023	Termination of appointment of Simon Drew Hemming as a director on 2023-06-01 · 1 page	View document
26 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
6 Apr 2022	Appointment of Mr Simon Drew Hemming as a director on 2022-04-06 · 2 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
6 Aug 2021	Appointment of Mr Ewan Alan Smith as a director on 2021-08-01 · 2 pages	View document
4 Aug 2021	Termination of appointment of Jonathan Peter Hancock as a director on 2021-07-31 · 1 page	View document
28 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
16 Mar 2020	DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
13 Jun 2019	SECOND FILING OF AP01 FOR CHRISTOPHER GRAHAM WARD	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARC COOKE	View document
11 Feb 2019	DIRECTOR APPOINTED MR DONALD CLIVE STUART	View document
8 Oct 2018	DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WARD	View document
8 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE	View document
5 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
29 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL LOUDEN	View document
21 Jun 2018	DIRECTOR APPOINTED MR JONATHAN PETER HANCOCK	View document
26 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007942210015	View document
26 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007942210016	View document
16 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN	View document
16 Mar 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN MANN	View document
20 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
21 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Sep 2016	SECOND FILING OF TM01 FOR COLIN WILLIAM LEMMINGS	View document
18 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN LEMMINGS	View document
4 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BOWIE	View document
25 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT MEYER	View document
25 Jan 2016	DIRECTOR APPOINTED MR PAUL THOMAS LOUDEN	View document
29 Jul 2015	DIRECTOR APPOINTED MR MARC ADRIAN RUSSELL COOKE	View document
2 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
3 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 007942210016	View document
16 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 007942210015	View document
15 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
14 Jan 2013	SECTION 519	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ILARI ANTTILA	View document
20 Dec 2012	AUDITOR'S RESIGNATION	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Sep 2012	DIRECTOR APPOINTED SARAH EMMA ELIZABETH JOYCE	View document
3 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
2 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 02/07/2012	View document
2 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 02/07/2012	View document
2 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEMMINGS / 02/07/2012	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT	View document
24 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
4 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Feb 2011	DIRECTOR APPOINTED MR SCOTT JAMES MEYER	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE	View document
23 Dec 2010	DIRECTOR APPOINTED MR JAMES BOWIE	View document
3 Dec 2010	DIRECTOR APPOINTED MR ILARI ANTTILA	View document
22 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH	View document
30 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL SMITH / 30/06/2010	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEMMINGS / 30/06/2010	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARRETT / 30/06/2010	View document
8 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
8 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
4 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AMBROSE / 14/04/2010	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES COOPER	View document
6 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID AMBROSE / 31/01/2009	View document
6 Mar 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR APPOINTED MR PETER JOHN BARRETT	View document
18 Sep 2008	DIRECTOR APPOINTED MR COLIN WILLIAM LEMMINGS	View document
21 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Mar 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
30 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
19 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
26 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
14 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Mar 2003	AUDITOR'S RESIGNATION	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
22 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
1 Aug 2000	REDUCTION OF ISSUED CAPITAL	View document
28 Jul 2000	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8949500/ 4402600	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 30/12/91	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 28/12/92	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 25/10/90	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 09/12/94	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 31/12/93	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 09/12/94	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 28/12/92	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 31/12/91	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 31/12/93	View document
26 Jul 2000	NC INC ALREADY ADJUSTED 25/10/90	View document
26 Jul 2000	REDUCTION OF ISSUED CAPITAL 30/06/00	View document
17 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Feb 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	DIRECTOR RESIGNED	View document
21 Oct 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
24 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
8 Dec 1997	NEW DIRECTOR APPOINTED	View document
20 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
27 Feb 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
13 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	NEW SECRETARY APPOINTED	View document
19 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
20 Feb 1996	RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
3 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
7 Mar 1995	RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 147 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
10 Mar 1994	RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS	View document
10 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
1 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1993	DIRECTOR RESIGNED	View document
22 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
3 Sep 1993	DIRECTOR RESIGNED	View document
27 Jul 1993	DIRECTOR RESIGNED	View document
7 Jul 1993	DIRECTOR RESIGNED	View document
13 May 1993	NEW DIRECTOR APPOINTED	View document
13 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
31 Mar 1993	RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
23 Sep 1992	RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS	View document
21 Sep 1992	NEW DIRECTOR APPOINTED	View document
6 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
6 May 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Jan 1992	RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1990	REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 815 WOOLWICH ROAD LONDON SE7 8LJ	View document
14 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
21 Feb 1990	RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS	View document
2 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
11 Jan 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
25 Jan 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
25 Oct 1987	DIRECTOR RESIGNED	View document
7 Oct 1987	ALTER MEM AND ARTS 100987	View document
19 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
3 Mar 1987	NEW DIRECTOR APPOINTED	View document
23 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS	View document
29 Jan 1987	NEW DIRECTOR APPOINTED	View document
19 Jul 1986	DIRECTOR RESIGNED	View document
12 May 1986	NEW DIRECTOR APPOINTED	View document
3 Mar 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Mar 1964	CERTIFICATE OF INCORPORATION	View document