EVERLUX (ELECTRONICS) LIMITED
Company number 02068766 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM NEW WESTON BINGO EYRES AVENUE ARMLEY LEEDS WEST YORKSHIRE LS12 3BA | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM HIGHCLIFFE INDUSTRIAL ESTATE BRUNTCLIFFE LANE MORLEY LEEDS LS27 9R | View document |
| 16 Nov 2010 | 20/09/10 NO CHANGES | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NUTTALL | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR ROBERT FLEMING | View document |
| 8 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 10 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | 403A · 1 page | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 | View document |
| 21 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | 395 · 3 pages | View document |
| 4 Feb 1995 | 395 · 4 pages | View document |
| 4 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1995 | Full group accounts made up to 1994-03-31 · 17 pages | View document |
| 4 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 32 pages | View document |
| 18 Nov 1994 | 363S · 5 pages | View document |
| 18 Nov 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1994 | 395 · 3 pages | View document |
| 10 Feb 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 | View document |
| 10 Feb 1994 | Group accounts for a small company made up to 1993-03-31 · 17 pages | View document |
| 13 Nov 1993 | 363A · 6 pages | View document |
| 13 Nov 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 9 MOORSIDE VALE DRIGHLINGTON BRADFORD BD11 1DW | View document |
| 24 Jun 1993 | 287 · 1 page | View document |
| 16 Nov 1992 | Full group accounts made up to 1992-03-31 · 16 pages | View document |
| 16 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Sep 1992 | 363S · 6 pages | View document |
| 29 Sep 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Sep 1992 | Full group accounts made up to 1991-03-31 · 17 pages | View document |
| 18 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1992 | 395 · 3 pages | View document |
| 8 Nov 1991 | 363B · 4 pages | View document |
| 8 Nov 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | 395 · 3 pages | View document |
| 23 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1991 | Full group accounts made up to 1990-03-31 · 17 pages | View document |
| 23 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Feb 1991 | 363A · 6 pages | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | 395 · 3 pages | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1990 | 395 · 3 pages | View document |
| 15 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1990 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jun 1990 | ALTER MEM AND ARTS 22/06/90 | View document |
| 29 Jun 1990 | Resolutions · 2 pages | View document |
| 30 Mar 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | 363 · 4 pages | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 30 Mar 1990 | Accounts for a small company made up to 1989-03-31 · 6 pages | View document |
| 11 Apr 1989 | 395 · 3 pages | View document |
| 11 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1989 | Full accounts made up to 1988-01-23 · 6 pages | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 23/01/88 | View document |
| 4 Jan 1989 | 363 · 5 pages | View document |
| 4 Jan 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1988 | 395 · 3 pages | View document |
| 8 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | 395 · 3 pages | View document |
| 31 Oct 1986 | 288 · 1 page | View document |
| 31 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1986 | Certificate of Incorporation · 1 page | View document |
| 30 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |