HERNE ELECTRONICS LIMITED
Company number 04374809 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 29 May 2025 | Registered office address changed from 153 Mortimer Streer Herne Bay Kent CT6 5HA England to 153 Mortimer Street Herne Bay CT6 5HA on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Mjc Secretarial Services Limited as a secretary on 2025-05-29 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 13 Sep 2023 | Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 153 Mortimer Streer Herne Bay Kent CT6 5HA on 2023-09-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GORDON | View document |
| 9 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR LEE GORDON | View document |
| 24 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 8 Jun 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 |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |