OEM ELECTRONICS LIMITED

Company number 04176426 ·

Active

68 filings

Date Filing
13 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
20 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
25 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
23 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
5 Jan 2022 Termination of appointment of Richard Paul Armstrong as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Appointment of Mr Peter Evans as a director on 2021-12-01 · 2 pages View document
4 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
5 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
22 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6ZG View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
17 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ARMSTRONG / 11/02/2013 View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ADKINS / 11/02/2013 View document
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Apr 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
1 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MILLS / 01/02/2011 View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR APPOINTED RICHARD PAUL ARMSTRONG View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HANS FENGSTRAND View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
3 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
23 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
4 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
5 Jun 2001 S366A DISP HOLDING AGM 25/05/01 View document
9 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document