KRAMER ELECTRONICS UK LIMITED
Company number 04569201 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 1 Nov 2024 | Change of details for Mr Yuval Cohen as a person with significant control on 2024-10-22 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 22 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRECKON-ROWE | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRECKON-ROWE | View document |
| 6 Jul 2020 | SECRETARY APPOINTED MR MICHAEL JOHN MCHALE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MCHALE | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHALE | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MCHALE | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HODGSON | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 20 Nov 2017 | SECRETARY APPOINTED MR JONATHAN PETER BRECKON-ROWE | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL HODGSON | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR JONATHAN PETER BRECKON-ROWE | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE BRIGHT | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 25 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL STEWART HODGSON / 22/10/2011 | View document |
| 28 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART HODGSON / 22/10/2011 | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE BRIGHT / 22/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART HODGSON / 22/10/2009 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 21 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | £ NC 100/1000 06/12/02 | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2003 | NC INC ALREADY ADJUSTED 06/12/02 | View document |
| 10 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED STEADHILL LIMITED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |