IN ELECTRONICS LTD

Company number 04064040 ·

Active

82 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
21 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KARN View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL KARN View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL KARN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 104 DUNCOMBE ROAD HERTFORD HERTFORDSHIRE SG14 3DA View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH KARN / 06/09/2012 View document
6 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH KARN / 06/09/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KARN / 06/09/2012 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
22 Nov 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARN / 20/11/2009 View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH KAREN / 20/11/2009 View document
22 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH KAREN / 20/11/2009 View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 12E MANOR ROAD LONDON N16 5SA UNITED KINGDOM View document
6 Feb 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
5 Feb 2009 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
5 Feb 2009 APPOINTMENT TERMINATED SECRETARY PAUL KARN View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM UNIT 47 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 12E MANOR ROAD View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
1 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
25 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
5 Sep 2001 SECRETARY RESIGNED View document
3 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
5 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ View document
12 Jan 2001 COMPANY NAME CHANGED PINEDENE LIMITED CERTIFICATE ISSUED ON 12/01/01 View document
4 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document