JOHN ELLISON ELECTRONICS LIMITED

Company number 06870218 ·

Active

57 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 4 pages View document
10 Jul 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
12 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
25 Jun 2024 Change of details for Mr John Edward Ellison as a person with significant control on 2024-06-24 · 2 pages View document
24 Jun 2024 Director's details changed for Mr John Edward Ellison on 2024-06-24 · 2 pages View document
24 Jun 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-24 · 1 page View document
24 Jun 2024 Director's details changed for Mrs Geraldine Marie Ellison on 2024-06-24 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
26 Jan 2023 Registered office address changed from 4 Lower Kings Road Berkhamsted HP4 2AF United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2023-01-26 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
17 Dec 2021 Unaudited abridged accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Jun 2020 30/04/20 UNAUDITED ABRIDGED View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Sep 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O MILLER & COMPANY ENTERPRISE HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7BT View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
4 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARIE WALSH / 02/11/2013 View document
10 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 11 MAYLANDS BUSINESS CENTRE REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ES ENGLAND View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM THE FACTORY EBBERNS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QS View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE WALSH / 05/04/2010 View document
14 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ELLISON / 05/04/2010 View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WESSEX COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BH View document
5 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document