H E ELECTRONICS LIMITED
Company number 03477033 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-05-31 · 7 pages | View document |
| 19 Aug 2026 | Registered office address changed from 18 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PG to 25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 2026-08-19 · 1 page | View document |
| 3 Nov 2025 | Second filing of Confirmation Statement dated 2016-12-05 · 4 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 9 Oct 2025 | Appointment of Mr James Edward Mullins as a director on 2025-10-08 · 2 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Susan Linda Taylor as a director on 2024-10-31 · 1 page | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 5 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 16 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 2 Jul 2021 | Cessation of Clive Peter Davis as a person with significant control on 2021-05-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 Dec 2016 | Confirmation statement made on 2016-12-05 with updates · 6 pages | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MULLINS | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR. CLIVE PETER DAVIS | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MULLINS | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MULLINS | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR MULLINS / 01/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN MULLINS / 01/04/2010 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR KEITH DAVID LEGG | View document |
| 5 May 2010 | DIRECTOR APPOINTED MRS SUSAN LINDA TAYLOR | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ARTHUR MULLINS / 01/04/2010 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN MULLINS / 05/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR MULLINS / 05/12/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 May 2009 | GBP IC 100/50 31/03/09 GBP SR 50@1=50 | View document |
| 9 Apr 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DIXON | View document |
| 1 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JANET DIXON | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 16 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PG | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 | View document |
| 11 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 | View document |
| 26 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR | View document |
| 6 Jan 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BX | View document |
| 21 May 1998 | COMPANY NAME CHANGED STEELRAY NO. 113 LIMITED CERTIFICATE ISSUED ON 22/05/98 | View document |
| 5 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |