CompaniesInTheUK

LINTRON ELECTRONICS LIMITED

Company number 02248136 ·

Active

125 filings

Date Filing
16 Feb 2026 Satisfaction of charge 1 in full · 2 pages View document
16 Feb 2026 Satisfaction of charge 3 in full · 1 page View document
16 Feb 2026 Satisfaction of charge 2 in full · 1 page View document
29 Aug 2025 Cessation of Erik Anders Magnusson as a person with significant control on 2024-08-26 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
29 Aug 2025 Cessation of Karl Niklas Magnusson as a person with significant control on 2024-08-26 · 1 page View document
29 Aug 2025 Cessation of Jan Magnusson as a person with significant control on 2024-08-26 · 1 page View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Secretary's details changed for Gunilla Margit Magnusson on 2023-08-26 · 1 page View document
27 Nov 2023 Termination of appointment of Karl Niklas Magnusson as a director on 2023-11-24 · 1 page View document
27 Nov 2023 Termination of appointment of Erik Anders Magnusson as a director on 2023-11-24 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
15 May 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-08-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
23 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL NIKLAS MAGNUSSON View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK ANDERS MAGNUSSON View document
12 Mar 2019 DIRECTOR APPOINTED ERIK ANDERS MAGNUSSON View document
12 Mar 2019 DIRECTOR APPOINTED KARL NIKLAS MAGNUSSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
1 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MAGNUSSON / 24/08/2016 View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
12 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / GUNILLA MARGIT MAGNUSSON / 24/08/2014 View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MAGNUSSON / 24/08/2014 View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
3 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
8 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
23 Oct 2009 Annual return made up to 25 August 2009 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / GUNILLA MAGNUSSON / 25/08/2008 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAN MAGNUSSON / 25/08/2008 View document
11 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 25/08/06; NO CHANGE OF MEMBERS View document
5 Dec 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT 66 WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
17 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 £ NC 10000/110000 03/03 View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
29 Aug 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
4 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Oct 2000 NEW SECRETARY APPOINTED View document
23 Oct 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Sep 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS View document
9 Oct 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Sep 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
20 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Sep 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
16 Sep 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
31 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS View document
23 Sep 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View document
23 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Apr 1991 287 · 1 page View document
23 Apr 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH View document
20 Feb 1991 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS View document
9 Jan 1991 25/08/89 AMEND View document
9 Jan 1991 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS; AMEND View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Nov 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 1988 Memorandum and Articles of Association · 5 pages View document
1 Nov 1988 £ NC 1000/10000 View document
8 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jun 1988 ALTER MEM AND ARTS 030588 View document
23 May 1988 287 · 1 page View document
23 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES ST LONDON N1 6UB View document
23 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1988 COMPANY NAME CHANGED CAMBOOST LIMITED CERTIFICATE ISSUED ON 17/05/88 View document
26 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document