EVESHAM ELECTRONICS LIMITED

Company number 03319294 ·

Active

115 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
12 Feb 2026 Termination of appointment of John William Blower as a director on 2025-08-13 · 1 page View document
21 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
23 Aug 2023 Director's details changed for Mrs Shannon Perkins on 2023-08-23 · 2 pages View document
18 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
1 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
28 Apr 2021 DIRECTOR APPOINTED MRS SARAH BLOWER View document
28 Apr 2021 DIRECTOR APPOINTED MRS SHANNON PERKINS View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLOWER / 30/06/2020 View document
21 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLEETWOOD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAZZALI CHOONARA / 12/11/2019 View document
8 Oct 2019 PSC'S CHANGE OF PARTICULARS / EVESHAM CABLE AND HARNESSES LIMITED / 07/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLOWER / 03/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FLEETWOOD / 03/10/2019 View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLOWER / 03/10/2019 View document
3 Oct 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM UNIT 2 WILLOW PARK HINTON ROAD CHILDSWICKHAM BROADWAY WORCESTERSHIRE WR12 7HY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
12 Feb 2019 CESSATION OF EVESHAM CABLE AND HARNESSES LIMITED AS A PSC View document
11 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 19/06/18 STATEMENT OF CAPITAL GBP 1000 View document
27 Jun 2018 19/06/18 STATEMENT OF CAPITAL GBP 1000 View document
27 Jun 2018 19/06/18 STATEMENT OF CAPITAL GBP 1000 View document
27 Jun 2018 ADOPT ARTICLES 19/06/2018 View document
27 Jun 2018 DIRECTOR APPOINTED MR GAZZALI CHOONARA View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVESHAM CABLE AND HARNESSES LIMITED View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 APPOINTMENT TERMINATED, SECRETARY LINDA BLOWER View document
18 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA BLOWER View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PRITCHARD / 17/05/2013 View document
25 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PRITCHARD / 22/02/2013 View document
22 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET BLOWER / 22/02/2013 View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BLOWER / 22/02/2013 View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLOWER / 22/02/2013 View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLOWER / 22/02/2013 View document
19 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
5 Jan 2012 31/03/11 STATEMENT OF CAPITAL GBP 212 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PRITCHARD / 06/06/2011 View document
21 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 8 BOND INDUSTRIAL ESTATE WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 6RT View document
7 Apr 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 DIRECTOR APPOINTED CLAIRE LOUISE PRITCHARD View document
13 Feb 2009 NC INC ALREADY ADJUSTED 09/02/09 View document
13 Feb 2009 DIRECTOR APPOINTED DAVID JOHN BLOWER View document
13 Feb 2009 GBP NC 1000/2000 09/02/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE CABLES 19 STRATFORD ROAD HONEYBOURNE WORCESTERSHIRE WR11 5PP View document
2 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 May 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Feb 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Feb 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
5 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Feb 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Feb 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
25 Aug 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 64 WESTBOURNE HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5PT View document
17 Mar 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View document
27 Feb 1997 REGISTERED OFFICE CHANGED ON 27/02/97 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
27 Feb 1997 SECRETARY RESIGNED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 DIRECTOR RESIGNED View document
27 Feb 1997 NEW SECRETARY APPOINTED View document
17 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document