EXTRON ELECTRONICS UK LIMITED
Company number 05456511 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 2 Apr 2026 | Director's details changed for Wybe Vellinga on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 8 Oct 2025 | Change of details for Edward James Ellingwood as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Cessation of Andrew Carr Edwards as a person with significant control on 2016-04-06 · 1 page | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 8 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 3 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Hawley Mill Hawley Road Dartford DA2 7SY on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 3 May 2023 | Appointment of Mr. Marcel André Hendrik Morren as a secretary on 2023-05-03 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-01-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 7 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 15 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 18/04/2020 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 17 Apr 2020 | Registered office address changed from , Elizabeth House 13- 19 Queen Street, Leeds, West Yorkshire, LS1 2TW to Hawley Mill Hawley Road Dartford DA2 7SY on 2020-04-17 · 1 page | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Registered office address changed from , 3rd Floor White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ on 2014-01-08 · 1 page | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ | View document |
| 8 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ELLINGWOOD / 01/01/2013 | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Sep 2010 | ADOPT ARTICLES 25/08/2010 | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | View document |
| 19 Mar 2009 | 287 · 1 page | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | S369(4) SHT NOTICE MEET 04/08/06 | View document |
| 14 Aug 2006 | S80A AUTH TO ALLOT SEC 04/08/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 19 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |