JEKYLL ELECTRONIC TECHNOLOGY LIMITED

Company number 01554249 ·

Dissolved

100 filings

Date Filing
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER ROBINSON / 01/10/2013 View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ROBSON / 01/10/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
6 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
6 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE MAYES / 11/06/2010 View document
26 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA MAYES / 01/06/2009 View document
26 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA MAYES / 01/06/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 DIRECTOR RESIGNED MICHAEL LEWIS View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/08 FROM: PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Aug 2008 SECRETARY RESIGNED MICHAEL LEWIS View document
27 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 SECRETARY APPOINTED MISS EMMA JAYNE MAYES View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
6 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
6 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
16 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
1 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
25 May 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: UNIT 3 ZEPHYR HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JN View document
13 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 May 2004 DIRECTOR RESIGNED View document
13 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
7 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
8 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
14 Sep 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
22 Aug 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Aug 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
19 Aug 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/98 View document
10 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Aug 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
20 Aug 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
15 Aug 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS View document
7 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
15 Aug 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
1 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
26 Jan 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: BYWAYS PEPPER LANE EARLEY READING RG6 2SH View document
18 Aug 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
2 Sep 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
3 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
14 Aug 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS View document
11 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
11 Sep 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
31 Aug 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View document
31 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
23 Jun 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
23 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
6 Aug 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
6 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
7 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
7 Jul 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document