NORTHCOTT ELECTRONICS LIMITED

Company number 02141960 ·

Active

109 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
7 Jan 2026 Unaudited abridged 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
20 Feb 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
8 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
12 Sep 2023 Unaudited abridged accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
1 Oct 2021 Unaudited abridged accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Nov 2020 30/04/20 UNAUDITED ABRIDGED View document
3 Nov 2020 ARTICLES OF ASSOCIATION View document
3 Nov 2020 ADOPT ARTICLES 10/04/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View document
23 Sep 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
10 Oct 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
11 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Mar 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
18 Nov 2010 DIRECTOR APPOINTED MRS YVONNE PATRICIA LATTER View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 1 MARQUIS BUSINESS CENTRE ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6XL View document
26 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
21 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2008 SECRETARY APPOINTED YVONNE PATRICIA LATTER View document
7 Apr 2008 APPOINTMENT TERMINATED SECRETARY ALLAN SMITH View document
7 Apr 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Mar 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
18 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
28 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
22 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
1 Mar 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
25 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
9 Mar 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
26 Mar 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 May 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 May 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Feb 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
27 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
26 Feb 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
12 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
17 Feb 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS View document
6 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
19 Apr 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS 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 · 3 pages View document
7 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 Feb 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View document
29 Jul 1993 S386 DISP APP AUDS 14/07/93 View document
29 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
22 Apr 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
26 Apr 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS View document
30 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
1 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
9 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Feb 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS View document
13 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
13 Mar 1990 REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 89 HIGH ST BASSING BOURNE ROYSTON HERTS View document
7 Feb 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
7 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
22 Jan 1990 DIRECTOR RESIGNED View document
22 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1989 COMPANY NAME CHANGED MARLBOROUGH S.M.D. LIMITED CERTIFICATE ISSUED ON 02/08/89 View document
20 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
12 Jan 1989 REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 26 HIGH ST OFFLEY HITCHIN HERTS SG5 3AD View document
12 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document