CompaniesInTheUK

H.B.S. ELECTRONICS LIMITED

Company number 05089025 ·

Active

87 filings

Date Filing
30 Jul 2026 Audited abridged accounts made up to 2025-10-31 · 8 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Audited abridged accounts made up to 2024-10-31 · 8 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Aug 2024 Audited abridged accounts made up to 2023-10-31 · 8 pages View document
18 Jun 2024 Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-28 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Accounts for a small company made up to 2022-10-31 · 8 pages View document
7 Mar 2023 Satisfaction of charge 050890250001 in full · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 May 2022 Audited abridged accounts made up to 2021-10-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 Aug 2021 Termination of appointment of John Keith Bedford as a secretary on 2021-07-30 · 1 page View document
29 Jul 2021 Accounts for a small company made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 22/02/2018 View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 22/02/2018 View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 22/02/2018 View document
13 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH BEDFORD / 27/02/2018 View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 10/05/2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 10/05/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Sep 2016 ADOPT ARTICLES 30/06/2016 View document
11 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050890250001 View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 May 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 1ST FLOOR, BRISTOL & WEST HOUSE 100 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JJ ENGLAND View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM LAURENCE WALTER HOUSE ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW View document
16 May 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
11 Mar 2014 DIRECTOR APPOINTED MR NICHOLAS HARVEY View document
5 Mar 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN MYERS View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM WHITE CANNONS FRYERN PARK FRYERN ROAD STORRINGTON WEST SUSSEX RH20 4HG View document
5 Mar 2014 DIRECTOR APPOINTED MR GARY WALTER HARVEY View document
5 Mar 2014 DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH View document
5 Mar 2014 SECRETARY APPOINTED MR JOHN KEITH BEDFORD View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MYERS View document
29 Jan 2014 CURREXT FROM 31/07/2014 TO 31/10/2014 View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 May 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 May 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROGER MYERS / 01/10/2009 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
10 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Mar 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 COMPANY NAME CHANGED HAIR BRAINED SCHEMES LTD CERTIFICATE ISSUED ON 04/02/06 View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
30 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 View document
22 Jul 2005 COMPANY NAME CHANGED GET POWER LIMITED CERTIFICATE ISSUED ON 22/07/05 View document
29 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
7 May 2004 NEW SECRETARY APPOINTED View document
7 May 2004 SECRETARY RESIGNED View document
7 May 2004 DIRECTOR RESIGNED View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE View document
7 May 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 COMPANY NAME CHANGED CUTTING EDGE VENTURES LIMITED CERTIFICATE ISSUED ON 05/04/04 View document
30 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document