NEASDEN ELECTRONICS LIMITED
Company number 01481713 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Termination of appointment of Anila Surendra Mehta as a director on 2026-03-17 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Surendra Mithalal Mehta as a director on 2026-03-17 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Pravina Natwarlal Mehta as a director on 2026-03-17 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Mar 2024 | Appointment of Mr Neal Mehta as a director on 2024-03-26 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from 49 Hiliary Gardens Stanmore Middlesex HA7 2NH to Timbers Northgate Northwood HA6 2th on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Sumir Surendra Mehta as a director on 2024-03-21 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr Mitul Natwarlal Mehta on 2021-11-16 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr Mitul Natwarlal Mehta on 2021-11-16 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Pravina Natwarlal Mehta on 2021-11-16 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Pravina Natwarlal Mehta on 2021-11-16 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMBERLAINS TRUSTEE LIMITED | View document |
| 22 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2021 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANILA SURENDRA MEHTA / 31/12/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014817130020 | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014817130019 | View document |
| 18 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014817130018 | View document |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014817130017 | View document |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 14 Jan 2020 | CHANGE PERSON AS SECRETARY | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA MITHALAL MEHTA / 30/12/2019 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANILA SURENDRA MEHTA / 30/12/2019 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIR SURENDRA MEHTA / 30/12/2019 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SURENDRA MEHTA | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | SECOND FILING OF AP01 FOR MITUL NATWARLAL MEHTA | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MITUL NATWARLAL MEHTA | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED SUMIR SURENDRA MEHTA | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | NC INC ALREADY ADJUSTED 03/12/03 | View document |
| 12 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2003 | US$ NC 0/16000 03/12/ | View document |
| 12 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2003 | CAPITALISE US$16000 03/12/03 | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 318-324 EDGWARE ROAD LONDON W2 1DY | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 51 DUDDEN HILL LANE LONDON NW10 2ET | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 4 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 12 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 14 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 27 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |