FSL ELECTRONICS LTD
Company number NI021835 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mr Michael Meenan as a director on 2026-07-30 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of John Meenan as a director on 2026-07-30 · 1 page | View document |
| 27 Feb 2026 | Registered office address changed from Sandholes Road Cookstown Co Tyrone BT80 9AR to Unit 9 Kilcronagh Business Park Cookstown BT80 9HJ on 2026-02-27 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 12 May 2022 | Appointment of Mr Mark Joseph Meenan as a director on 2022-05-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 9 Jul 2021 | Appointment of Mr Carl Andrew Kelly as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 10 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY GERARD MEENAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL OHARA | View document |
| 29 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WATSON | View document |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | CESSATION OF KILLYMEAL HOLDINGS LTD AS A PSC | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MEENAN LTD / 09/02/2017 | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR ADAM WATSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 | View document |
| 17 Feb 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONLON | View document |
| 22 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 |
| 17 Feb 2016 | 07/02/16 STATEMENT OF CAPITAL GBP 69000 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WALLACE | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED PAUL CONLON | View document |
| 9 Jan 2014 | ADOPT ARTICLES 08/05/2013 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0218350006 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY EILEEN WALLACE | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MR GERARD MARTIN EAMON MEENAN | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALLACE / 07/02/2011 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MR MEENAN / 07/02/2011 · 2 pages | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN WALLACE / 07/02/2011 · 1 page | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OHARA / 07/02/2011 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN | View document |
| 6 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALLACE / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENNAN / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALLACE / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OHARA / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MR MEENAN / 05/03/2010 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED PAUL OHARA | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GERARD MEENAN | View document |
| 24 Aug 2009 | 31/03/09 ANNUAL ACCTS | View document |
| 22 Aug 2009 | RET BY CO PURCH OWN SHARS | View document |
| 22 Aug 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 28 Feb 2009 | 07/02/09 ANNUAL RETURN SHUTTLE | View document |
| 31 Jul 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 5 Jun 2008 | UPDATED MEM AND ARTS | View document |
| 2 Apr 2008 | CERT CHANGE | View document |
| 2 Apr 2008 | RESOLUTION TO CHANGE NAME | View document |
| 26 Feb 2008 | 07/02/08 ANNUAL RETURN SHUTTLE | View document |
| 6 Sep 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 20 Jun 2007 | CHANGE OF DIRS/SEC | View document |
| 20 Jun 2007 | CHANGE OF DIRS/SEC | View document |
| 15 Jun 2007 | 07/02/07 ANNUAL RETURN SHUTTLE | View document |
| 13 Jun 2007 | SPECIAL/EXTRA RESOLUTION | View document |
| 13 Jun 2007 | UPDATED MEM AND ARTS | View document |
| 23 Feb 2007 | CHANGE OF DIRS/SEC | View document |
| 25 Oct 2006 | CHANGE OF DIRS/SEC | View document |
| 20 Jul 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 25 Apr 2006 | 07/02/06 ANNUAL RETURN SHUTTLE | View document |
| 5 Aug 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 15 Feb 2005 | 07/02/05 ANNUAL RETURN SHUTTLE | View document |
| 27 Jul 2004 | 31/03/04 ANNUAL ACCTS | View document |
| 16 Feb 2004 | 07/02/04 ANNUAL RETURN SHUTTLE | View document |
| 5 Sep 2003 | 31/03/03 ANNUAL ACCTS | View document |
| 9 Feb 2003 | 07/02/03 ANNUAL RETURN SHUTTLE | View document |
| 10 Jan 2003 | 31/03/02 ANNUAL ACCTS | View document |
| 21 Feb 2002 | 07/02/02 ANNUAL RETURN SHUTTLE | View document |
| 22 Jan 2002 | MORTGAGE SATISFACTION | View document |
| 12 Nov 2001 | 31/03/01 ANNUAL ACCTS | View document |
| 24 Mar 2001 | CHANGE OF DIRS/SEC | View document |
| 3 Feb 2001 | 07/02/01 ANNUAL RETURN SHUTTLE | View document |
| 20 Jan 2001 | 31/03/00 ANNUAL ACCTS | View document |
| 11 Apr 2000 | PARS RE MORTAGE | View document |
| 26 Feb 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 26 Feb 2000 | RETURN OF ALLOT OF SHARES | View document |
| 10 Feb 2000 | 07/02/00 ANNUAL RETURN SHUTTLE | View document |
| 23 Jan 2000 | PARS RE MORTAGE | View document |
| 31 Aug 1999 | 31/03/99 ANNUAL ACCTS | View document |
| 29 Jan 1999 | 07/02/99 ANNUAL RETURN SHUTTLE | View document |
| 5 Aug 1998 | 31/03/98 ANNUAL ACCTS | View document |
| 20 Jan 1998 | 07/02/98 ANNUAL RETURN SHUTTLE | View document |
| 1 Dec 1997 | 31/03/97 ANNUAL ACCTS | View document |
| 20 Nov 1997 | PARS RE MORTAGE | View document |
| 27 Oct 1997 | CHANGE IN SIT REG ADD | View document |
| 14 May 1997 | 07/02/96 ANNUAL RETURN SHUTTLE | View document |
| 14 May 1997 | 07/02/97 ANNUAL RETURN SHUTTLE | View document |
| 6 Nov 1996 | PARS RE MORTAGE | View document |
| 22 Oct 1996 | 31/03/96 ANNUAL ACCTS | View document |
| 20 Dec 1995 | 31/03/95 ANNUAL ACCTS | View document |
| 4 Apr 1995 | RET BY CO PURCH OWN SHARS | View document |
| 17 Feb 1995 | NOT RE CONSOL/DIVN OF SHS | View document |
| 13 Feb 1995 | 12/02/95 ANNUAL RETURN SHUTTLE | View document |
| 22 Nov 1994 | 31/03/94 ANNUAL ACCTS | View document |
| 14 Jun 1994 | 12/02/94 ANNUAL RETURN SHUTTLE | View document |
| 4 Oct 1993 | 31/03/93 ANNUAL ACCTS | View document |
| 6 May 1993 | RETURN OF ALLOT OF SHARES | View document |
| 2 Apr 1993 | 12/02/93 ANNUAL RETURN SHUTTLE | View document |
| 8 Jan 1993 | 31/03/92 ANNUAL ACCTS | View document |
| 7 Jul 1992 | CHANGE OF DIRS/SEC | View document |
| 3 Jun 1992 | 12/02/92 ANNUAL RETURN FORM | View document |
| 28 May 1992 | CHANGE IN SIT REG ADD | View document |
| 30 Apr 1992 | 31/03/91 ANNUAL ACCTS | View document |
| 22 Oct 1991 | 12/02/91 ANNUAL RETURN | View document |
| 20 May 1991 | RETURN OF ALLOT OF SHARES | View document |
| 5 Mar 1991 | 31/03/90 ANNUAL ACCTS | View document |
| 10 Feb 1990 | 12/02/90 ANNUAL RETURN | View document |
| 3 Feb 1990 | 31/03/89 ANNUAL ACCTS | View document |
| 2 Oct 1989 | PARS RE MORTAGE | View document |
| 31 Oct 1988 | NOTICE OF ARD | View document |
| 17 Sep 1988 | CHANGE OF DIRS/SEC | View document |
| 12 Aug 1988 | PARS RE DIRS/SIT REG OFF | View document |
| 12 Aug 1988 | DECLN COMPLNCE REG NEW CO | View document |
| 12 Aug 1988 | STATEMENT OF NOMINAL CAP | View document |
| 12 Aug 1988 | MEMORANDUM | View document |
| 12 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1988 | ARTICLES | View document |