NUK ELECTRONICS LIMITED

Company number 05858902 ·

Active

58 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
22 May 2026 Termination of appointment of Martin John Gilbert as a director on 2026-05-04 · 1 page View document
15 May 2026 Appointment of Mrs Rachel Gilbert as a director on 2026-05-12 · 2 pages View document
7 Apr 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Jul 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
10 Feb 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
27 Jul 2021 Registered office address changed from Victoria House 42/44 Shortmead Street Biggleswade Beds SG18 0AP to Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 2021-07-27 · 1 page View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
20 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GILBERT View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
3 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
10 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN GILBERT View document
10 Feb 2017 SECRETARY APPOINTED MRS RACHEL ELIZABETH GILBERT View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BRAITHWAITE View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRAITHWAITE / 01/05/2016 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
26 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
27 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 Aug 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
24 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
3 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
26 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
7 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
23 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
2 Oct 2008 PREVEXT FROM 30/06/2008 TO 31/08/2008 View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
6 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
27 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document