LORLIN ELECTRONICS LIMITED
Company number 03204538 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Termination of appointment of Stephen Spencer Nobbs as a director on 2026-07-24 · 1 page | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 9 May 2025 | Director's details changed for John Gray on 2024-08-16 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jul 2024 | Director's details changed for Mr Oliver Gerard Wright on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Colin Douglas Murray on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Stephen Spencer Nobbs on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Secretary's details changed for Colin Douglas Murray on 2024-07-22 · 1 page | View document |
| 23 Jul 2024 | Director's details changed for Mr Nicholas David Templeton Ward on 2024-07-22 · 2 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 10/09/2015 | View document |
| 29 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GERARD WRIGHT / 01/11/2014 | View document |
| 21 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TEMPLETON WARD / 20/12/2013 | View document |
| 16 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 30/08/2011 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 03/04/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 03/04/2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 29/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TEMPLETON WARD / 29/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS MURRAY / 29/04/2010 | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 19 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: FIVE CORPORATE FINANCE INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BUCKINGHAMSHIRE MK44 0BT | View document |
| 19 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M33BA | View document |
| 10 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 3A, TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER LANCASHIRE M16 0LD | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: C/O ELECTRONIQUE GROUP LIMITED 107 HULME HALL LANE MANCHESTER M40 8HH | View document |
| 1 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Mar 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1999 | ADOPT MEM AND ARTS 05/02/99 | View document |
| 17 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | S252 DISP LAYING ACC 27/03/97 | View document |
| 15 Apr 1997 | S366A DISP HOLDING AGM 27/03/97 | View document |
| 15 Apr 1997 | S386 DIS APP AUDS 27/03/97 | View document |
| 20 Mar 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | COMPANY NAME CHANGED CARDINAL CAPITAL LIMITED CERTIFICATE ISSUED ON 12/08/96 | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | View document |
| 2 Aug 1996 | ADOPT MEM AND ARTS 25/07/96 | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |