ETON ELECTRONICS (UK) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-04-05

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-15 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-04-05

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14/08/2314 August 2023 Satisfaction of charge 1 in full

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/03/239 March 2023 Notification of Laura Christine Young as a person with significant control on 2023-03-09

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30/01/2330 January 2023 Confirmation statement made on 2023-01-15 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/02/161 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/01/1522 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/02/1319 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/01/1126 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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23/08/1023 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10

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03/08/103 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA YOUNG / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YOUNG / 22/01/2010

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06/08/096 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/06/0926 June 2009 DIRECTOR APPOINTED MRS LAURA CHRISTINE YOUNG

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03/02/093 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA YOUNG / 02/02/2009

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02/02/092 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YOUNG / 02/02/2009

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09/07/089 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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25/01/0825 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/05/064 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 4 BATH ROAD SILVERDALE STAFFORDSHIRE ST5 6QX

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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