KASDON ELECTRONICS LIMITED

Company number 03419509 ·

Active

107 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 5 pages View document
5 Jun 2026 Accounts for a medium company made up to 2025-08-31 · 21 pages View document
10 Nov 2025 Memorandum and Articles of Association · 8 pages View document
10 Nov 2025 Resolutions · 1 page View document
29 Oct 2025 Termination of appointment of Donna Stockley as a secretary on 2025-10-21 · 1 page View document
29 Oct 2025 Appointment of Mr Neil Owen as a director on 2025-10-21 · 2 pages View document
29 Oct 2025 Appointment of Frida Frykstrand as a director on 2025-10-21 · 2 pages View document
29 Oct 2025 Termination of appointment of Ryan Joseph Stockley as a director on 2025-10-21 · 1 page View document
29 Oct 2025 Termination of appointment of Donna Marie Stockley as a director on 2025-10-21 · 1 page View document
14 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
22 May 2025 Accounts for a medium company made up to 2024-08-31 · 20 pages View document
1 May 2025 Satisfaction of charge 1 in full · 1 page View document
1 May 2025 Satisfaction of charge 034195090004 in full · 1 page View document
1 May 2025 Satisfaction of charge 034195090003 in full · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 5 pages View document
5 Feb 2024 Appointment of Ryan Joseph Stockley as a director on 2024-02-05 · 2 pages View document
25 Jan 2024 Unaudited abridged accounts made up to 2023-08-31 · 10 pages View document
25 Jan 2024 Termination of appointment of Noel John Garbett as a director on 2024-01-24 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-14 with updates · 5 pages View document
31 May 2023 Director's details changed for Steven Alfred Stockley on 2022-09-20 · 2 pages View document
30 May 2023 Director's details changed for Mrs Donna Marie Stockley on 2022-09-22 · 2 pages View document
5 Dec 2022 Unaudited abridged accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Nov 2021 Unaudited abridged accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Dec 2020 31/08/20 UNAUDITED ABRIDGED View document
14 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034195090004 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
7 Nov 2019 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
20 Dec 2018 31/08/18 UNAUDITED ABRIDGED View document
6 Dec 2018 DIRECTOR APPOINTED MR NOEL JOHN GARBETT View document
19 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034195090003 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
14 Feb 2018 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
27 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / DONNA STOCKLEY / 01/07/2016 View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALFRED STOCKLEY / 26/01/2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONNA STOCKLEY / 26/01/2015 View document
29 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
20 Apr 2009 GBP NC 1000/51000 10/03/2009 View document
20 Apr 2009 NC INC ALREADY ADJUSTED 10/03/09 View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
12 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
27 Jul 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
25 Jul 2007 CONSID FOR SHARES OUT O 21/06/07 View document
25 Jul 2007 £ IC 100/50 21/06/07 £ SR 50@1=50 View document
25 Jul 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
29 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
20 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
22 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Nov 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS; AMEND View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 2 WINDMILL STREET WEDNESBURY WEST MIDLANDS WS10 9EZ View document
5 Oct 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 2 BABWORTH CLOSE PENDEFORD WOLVERHAMPTON WEST MIDLANDS WV9 5LX View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
13 Sep 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
16 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
14 Sep 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
27 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: MILLFIELDS HOSUE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 SECRETARY RESIGNED View document
14 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document