JC-ELECTRONICS LTD

Company number 07454463 ·

Active

60 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
27 Nov 2025 Director's details changed for Mr Jannes Cruiming on 2025-10-31 · 2 pages View document
27 Nov 2025 Director's details changed for Mr Gerben Katje on 2025-10-31 · 2 pages View document
5 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Certificate of change of name · 2 pages View document
10 Dec 2024 Change of name notice · 2 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 4 pages View document
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG B.V. View document
24 Jul 2019 CESSATION OF DARRYL ANTHONY SAILOR AS A PSC View document
24 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BV10 B.V. View document
24 Jul 2019 CESSATION OF ADRIAN RONALD SAILOR AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY JOANNE SAILOR View document
9 Jul 2018 DIRECTOR APPOINTED MR JANNES CRUIMING View document
9 Jul 2018 DIRECTOR APPOINTED MR GERBEN KATJE View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAILOR View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DARRYL SAILOR View document
25 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
3 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
27 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
19 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
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 DIRECTOR APPOINTED ADRIAN RONALD SAILOR View document
25 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL ANTHONY SAILOR / 01/09/2011 View document
2 Nov 2011 DIRECTOR APPOINTED MR DARRYL ANTHONY SAILOR View document
7 Oct 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
22 Mar 2011 SECRETARY APPOINTED MRS JOANNE SAILOR View document
29 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document