ELEGANT ELECTRONICS LIMITED
Company number 01789370 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 017893700019 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 24 Jan 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 24 Jan 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 22 Jan 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 22 Jan 2025 | Registration of charge 017893700019, created on 2025-01-16 · 12 pages | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 13 Dec 2024 | Appointment of receiver or manager · 4 pages | View document |
| 13 Dec 2024 | Appointment of receiver or manager · 4 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 6 in full · 2 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Deepak Kumar on 2023-07-25 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mrs Niranjana Kumar as a person with significant control on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mr Deepak Kumar as a person with significant control on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mrs Niranjana Kumar on 2023-07-25 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Mr Deepak Kumar on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Registered office address changed from 16 Astons Road Northwood HA6 2LD England to 16 Astons Road Moor Park Northwood Middlesex HA6 2LD on 2023-07-26 · 1 page | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of Sham Kumar as a director on 2023-01-30 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 11 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Mar 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS NIRUPA BHIMJIYANI KUMAR / 14/02/2019 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 27 REES DRIVE STANMORE MIDDLESEX HA7 4YN ENGLAND | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRUPA BHIMJIYANI KUMAR / 08/01/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 17 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR SHAM KUMAR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRUPA KUMAR | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 246 TOTTENHAM COURT ROAD LONDON W1T 7QU | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIRUPA BHIMJIYANI KUMAR / 05/02/2010 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 1 CADDIS CLOSE THE HIGHWAY STANMORE MIDDX HA7 3PJ | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Jan 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | S386 DISP APP AUDS 05/12/91 | View document |
| 21 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/11/90 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Aug 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 4 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 4 Oct 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1986 | RETURN MADE UP TO 15/06/85; FULL LIST OF MEMBERS | View document |