KENTON ELECTRONICS LIMITED

Company number 02917687 ·

Active

113 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-11 with updates · 5 pages View document
15 Dec 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
14 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 5 pages View document
7 Mar 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
17 Apr 2024 Registered office address changed from Unit 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2024-04-17 · 1 page View document
17 Apr 2024 Registered office address changed from 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to Unit 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2024-04-17 · 1 page View document
17 Apr 2024 Registered office address changed from Unit 3 Unit 3, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2024-04-17 · 1 page View document
15 Apr 2024 Change of details for Price Uk Holdings Limited as a person with significant control on 2023-11-01 · 2 pages View document
16 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
1 Nov 2023 Registered office address changed from Unit 13 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to Unit 3 Unit 3, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2023-11-01 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Mar 2022 Change of details for Price Uk Holdings Limited as a person with significant control on 2022-03-02 · 2 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
26 Jul 2021 Registered office address changed from Brookfarm House 1 Station Road London SW19 2LP England to Unit 13 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2021-07-26 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
23 Jul 2020 ARTICLES OF ASSOCIATION View document
23 Jul 2020 ADOPT ARTICLES 09/03/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE PRICE / 22/04/2020 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
22 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 22/04/2020 View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 22/04/2020 View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM A LAWLER & CO UNIT F3 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON TW12 2HD ENGLAND View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
8 Dec 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM BROOKFARM HOUSE 1 STATION ROAD LONDON SW19 2LP View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 26/10/2017 View document
8 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY RUTH FARRIS View document
28 Nov 2017 SECRETARY APPOINTED MRS ANNE PRICE View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE PRICE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 28/10/2014 View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 30/06/2014 View document
8 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MS RUTH LOUISE FARRIS / 01/07/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
29 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
5 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 04/01/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
17 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 24/10/2008 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
25 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
5 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
25 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
18 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
8 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
23 Apr 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
8 May 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
8 May 2000 NEW SECRETARY APPOINTED View document
8 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
21 Sep 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 12 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN View document
19 Apr 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
24 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
18 Apr 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
13 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
8 Apr 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
30 Jan 1997 S386 DISP APP AUDS 20/01/97 View document
29 Apr 1996 NEW SECRETARY APPOINTED View document
29 Apr 1996 SECRETARY RESIGNED View document
29 Apr 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
11 Apr 1996 NEW SECRETARY APPOINTED View document
18 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
12 Dec 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 12 TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9NN View document
14 Nov 1995 NEW SECRETARY APPOINTED View document
14 Nov 1995 SECRETARY RESIGNED View document
25 Apr 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View document
23 Jan 1995 REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 23A BEAUFORT ROAD KINGSTON SURREY KT1 2TH View document
13 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
26 Apr 1994 REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
26 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document