LEO BODNAR (ELECTRONICS) LTD

Company number 09287270 ·

Active

56 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
15 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
20 Apr 2026 Change of details for Metagalactic Holding Ltd as a person with significant control on 2026-04-20 · 2 pages View document
20 Apr 2026 Change of details for Mr Leonid Bodnar as a person with significant control on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr Leonid Bodnar on 2026-04-20 · 2 pages View document
20 Apr 2026 Registered office address changed from Units 7-8, New Rookery Farm Little London Silverstone Towcester Northamptonshire NN12 8UP to Unit 8 Selby Barns Caswell Road Towcester Northamptonshire NN12 8AL on 2026-04-20 · 1 page View document
20 Apr 2026 Director's details changed for Mr Simon Alan Unsworth on 2026-04-20 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
25 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
13 May 2022 Confirmation statement made on 2022-05-12 with updates · 4 pages View document
6 May 2022 Change of details for Metagalactic Holding Ltd as a person with significant control on 2022-02-09 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Cessation of Peter Brown as a person with significant control on 2021-08-19 · 1 page View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
17 Dec 2021 Termination of appointment of Peter Brown as a director on 2021-08-19 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BODNAR / 16/07/2020 View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 01/07/2020 View document
17 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR PETER BROWN / 01/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
12 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 07/07/2019 View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PETER BROWN / 09/07/2019 View document
9 Jul 2019 31/03/19 STATEMENT OF CAPITAL GBP 450 View document
8 Jun 2019 ADOPT ARTICLES 13/05/2019 View document
7 May 2019 DIRECTOR APPOINTED MR SIMON ALAN UNSWORTH View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BODNAR / 05/11/2018 View document
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
27 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR LEO BODNAR / 31/03/2017 View document
27 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAGALACTIC HOLDING LTD View document
27 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR PETER BROWN / 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BEESON View document
19 Jul 2016 10/06/16 STATEMENT OF CAPITAL GBP 300 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Apr 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
29 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document