FARNELL ELECTRONIC COMPONENTS LIMITED

Company number 00439733 · Monitor this company

Active

187 filings

Date	Filing
27 Jul 2026	Full accounts made up to 2025-06-30 · 27 pages	View document
26 Jun 2026	Confirmation statement made on 2026-06-16 with no updates · 3 pages	View document
13 Oct 2025	Director's details changed for Mr Gavin Peter Hodgson-Silke on 2025-10-10 · 2 pages	View document
9 Sep 2025	Full accounts made up to 2024-06-30 · 29 pages	View document
17 Jun 2025	Confirmation statement made on 2025-06-16 with no updates · 3 pages	View document
29 Jan 2025	Full accounts made up to 2023-06-30 · 30 pages	View document
14 Nov 2024	Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 · 2 pages	View document
11 Jul 2024	Memorandum and Articles of Association · 11 pages	View document
11 Jul 2024	Resolutions	View document
11 Jul 2024	Resolutions · 13 pages	View document
18 Jun 2024	Confirmation statement made on 2024-06-16 with no updates · 3 pages	View document
19 Jun 2023	Confirmation statement made on 2023-06-16 with no updates · 3 pages	View document
19 Jun 2023	Termination of appointment of Robert Jan Rospedzihowski as a director on 2023-06-15 · 1 page	View document
9 Jun 2023	Full accounts made up to 2022-06-30 · 27 pages	View document
5 Apr 2022	Full accounts made up to 2021-06-30	View document
15 Jul 2021	Full accounts made up to 2020-06-30 · 26 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-16 with no updates · 3 pages	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES	View document
14 May 2019	APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD	View document
14 May 2019	DIRECTOR APPOINTED MR DARREL SCOTT JACKSON	View document
27 Mar 2019	FULL ACCOUNTS MADE UP TO 01/07/18	View document
27 Feb 2019	DIRECTOR APPOINTED MR ROBERT JAN ROSPEDZIHOWSKI	View document
27 Feb 2019	DIRECTOR APPOINTED MR RICHARD EDEN	View document
25 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN	View document
25 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR RALPH BÜHLER	View document
24 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCBETH	View document
24 Aug 2018	DIRECTOR APPOINTED MR RALF LOTHAR BÜHLER	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES	View document
4 May 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY	View document
4 May 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY	View document
10 Apr 2018	FULL ACCOUNTS MADE UP TO 02/07/17	View document
5 Apr 2018	DIRECTOR APPOINTED MR HARVEY WOODFORD	View document
3 Apr 2018	DIRECTOR APPOINTED MR GRAHAM MCBETH	View document
3 Apr 2018	DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN	View document
30 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	View document
10 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS	View document
10 Feb 2017	DIRECTOR APPOINTED MR. WILLIAM READ CROWELL	View document
10 Feb 2017	DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY	View document
10 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB	View document
10 Feb 2017	SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY	View document
10 Feb 2017	APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB	View document
20 Jan 2017	CURREXT FROM 31/01/2017 TO 30/06/2017	View document
3 Nov 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
23 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING	View document
23 Jun 2016	Annual return made up to 16 June 2016 with full list of shareholders	View document
4 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST	View document
4 May 2016	DIRECTOR APPOINTED MS HELEN MARGARET WILLIS	View document
7 Oct 2015	FULL ACCOUNTS MADE UP TO 01/02/15	View document
19 Jun 2015	Annual return made up to 16 June 2015 with full list of shareholders	View document
20 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN	View document
20 Apr 2015	DIRECTOR APPOINTED MR MARK RICHARD PRIEST	View document
29 Aug 2014	FULL ACCOUNTS MADE UP TO 02/02/14	View document
25 Jun 2014	Annual return made up to 16 June 2014 with full list of shareholders	View document
16 Aug 2013	FULL ACCOUNTS MADE UP TO 03/02/13	View document
19 Jun 2013	Annual return made up to 16 June 2013 with full list of shareholders	View document
13 Mar 2013	DIRECTOR APPOINTED MR MARK ARGENT WHITELING	View document
13 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON	View document
7 Aug 2012	FULL ACCOUNTS MADE UP TO 29/01/12	View document
19 Jun 2012	Annual return made up to 16 June 2012 with full list of shareholders	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 30/01/11	View document
23 Jun 2011	Annual return made up to 16 June 2011 with full list of shareholders	View document
6 Oct 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
14 Jul 2010	Annual return made up to 16 June 2010 with full list of shareholders	View document
6 Dec 2009	FULL ACCOUNTS MADE UP TO 01/02/09	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009	View document
8 Jul 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS	View document
15 May 2009	DIRECTOR APPOINTED GAVIN MANSON	View document
27 Mar 2009	RE SECT 175 CONFLICT OF INTERESTS 12/03/2009	View document
4 Dec 2008	FULL ACCOUNTS MADE UP TO 03/02/08	View document
7 Jul 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007	View document
4 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008	View document
22 Nov 2007	FULL ACCOUNTS MADE UP TO 28/01/07	View document
3 Jul 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 29/01/06	View document
6 Jul 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
24 May 2006	DIRECTOR RESIGNED	View document
14 Nov 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
12 Jul 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	View document
6 Dec 2004	FULL ACCOUNTS MADE UP TO 01/02/04	View document
14 Jul 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE	View document
8 Apr 2004	287 · 1 page	View document
13 Nov 2003	FULL ACCOUNTS MADE UP TO 02/02/03	View document
30 Jun 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS	View document
2 Dec 2002	FULL ACCOUNTS MADE UP TO 03/02/02	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
1 Jul 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
1 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS	View document
24 Jan 2001	NEW SECRETARY APPOINTED	View document
24 Jan 2001	SECRETARY RESIGNED	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 30/01/00	View document
24 Aug 2000	NEW SECRETARY APPOINTED	View document
17 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 May 2000	DIRECTOR RESIGNED	View document
28 Mar 2000	DIRECTOR RESIGNED	View document
2 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
1 Jul 1999	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
27 Nov 1998	FULL ACCOUNTS MADE UP TO 01/02/98	View document
7 Sep 1998	DIRECTOR RESIGNED	View document
7 Jul 1998	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Feb 1998	NEW DIRECTOR APPOINTED	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
2 Dec 1997	FULL ACCOUNTS MADE UP TO 02/02/97	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
23 Jul 1997	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
25 Nov 1996	FULL ACCOUNTS MADE UP TO 28/01/96	View document
2 Nov 1996	NEW DIRECTOR APPOINTED	View document
2 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	RETURN MADE UP TO 16/06/96; CHANGE OF MEMBERS	View document
20 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1996	NEW DIRECTOR APPOINTED	View document
9 Aug 1996	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
2 Jun 1996	DIRECTOR RESIGNED	View document
2 Jun 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	FULL ACCOUNTS MADE UP TO 29/01/95	View document
3 Jul 1995	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 71 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Oct 1994	SECRETARY RESIGNED	View document
17 Oct 1994	NEW SECRETARY APPOINTED	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 30/01/94	View document
1 Aug 1994	NEW DIRECTOR APPOINTED	View document
28 Jun 1994	RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
28 Jun 1993	RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS	View document
23 Oct 1992	FULL ACCOUNTS MADE UP TO 02/02/92	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
6 Jul 1992	RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
6 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jan 1992	Certificate of change of name · 3 pages	View document
31 Jan 1992	COMPANY NAME CHANGED FARNELL TELEVISION LIMITED CERTIFICATE ISSUED ON 31/01/92	View document
31 Jan 1992	Certificate of change of name · 3 pages	View document
24 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/91	View document
24 Oct 1991	EXEMPTION FROM APPOINTING AUDITORS 21/06/90	View document
17 Jul 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS	View document
18 Mar 1991	S252 DISP LAYING ACC 22/02/91	View document
25 Sep 1990	FULL ACCOUNTS MADE UP TO 28/01/90	View document
25 Sep 1990	RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS	View document
13 Sep 1990	EXEMPTION FROM APPOINTING AUDITORS 21/06/90	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 29/01/89	View document
25 Oct 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
21 Oct 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
21 Oct 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
8 Dec 1987	FULL ACCOUNTS MADE UP TO 01/02/87	View document
8 Dec 1987	RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS	View document
17 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1987	COMPANY NAME CHANGED FARNELL ELECTRONIC COMPONENTS LI MITED CERTIFICATE ISSUED ON 21/01/87	View document
23 Sep 1986	FULL ACCOUNTS MADE UP TO 02/02/86	View document
23 Sep 1986	RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS	View document
4 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 03/02/85	View document
4 Jan 1985	ANNUAL ACCOUNTS MADE UP DATE 29/01/84	View document
3 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 30/01/83	View document
5 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/82	View document
11 Sep 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/81	View document
13 Sep 1980	ANNUAL ACCOUNTS MADE UP DATE 31/01/80	View document
26 Jul 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document