CompaniesInTheUK

ONLINE ELECTRONICS LIMITED

Company number SC170683 ·

Active

108 filings

Date Filing
21 Jul 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
18 Jun 2026 Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a secretary on 2026-06-11 · 1 page View document
12 Feb 2026 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Appointment of Ms Anne Charlotte Hope as a director on 2025-06-17 · 2 pages View document
9 Jul 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
15 Aug 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
27 Feb 2024 Director's details changed for Mr. Eirik Berge on 2024-02-14 · 2 pages View document
27 Feb 2024 Appointment of Mrs Celia Margaret Louise Pacitti-Simpson as a secretary on 2024-02-14 · 2 pages View document
11 Jan 2024 Termination of appointment of Andrew Peter Marwood as a director on 2024-01-11 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
18 Dec 2023 Termination of appointment of Alison Diane Bruce as a secretary on 2023-12-18 · 1 page View document
16 Oct 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
21 Mar 2023 Appointment of Mr Geir Molberg as a director on 2023-03-13 · 2 pages View document
13 Mar 2023 Appointment of Mr Rune Sele as a director on 2023-03-13 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
5 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. EIRIK BERGE / 05/05/2020 View document
4 May 2020 DIRECTOR APPOINTED MR. EIRIK BERGE View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEIR MOLBERG View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GOTRIK View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
25 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
24 May 2018 DIRECTOR APPOINTED MR GEIR MOLBERG View document
18 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IK GROUP AS View document
6 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MARWOOD / 05/05/2017 View document
30 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALPHONSIUS WALSH / 05/05/2017 View document
13 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM ONLINE HOUSE 266 AUCHMILL ROAD ABERDEEN AB21 9NB View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIBBLE View document
7 Apr 2017 DIRECTOR APPOINTED MR JOHN ALPHONSIUS WALSH View document
7 Apr 2017 DIRECTOR APPOINTED MR ANDREW PETER MARWOOD View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
13 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1706830003 View document
8 Mar 2016 SECOND FILING WITH MUD 17/12/15 FOR FORM AR01 View document
14 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jun 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN GRIBBLE View document
3 Jun 2015 SECRETARY APPOINTED MR JOHN ALPHONSIUS WALSH View document
6 Mar 2015 DIRECTOR APPOINTED CHRISTIAN BULL ERIKSSON View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN INKSTER View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDGAR View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MATHIESON View document
6 Mar 2015 DIRECTOR APPOINTED JOHN GOTRIK View document
9 Feb 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
24 Nov 2014 28/08/97 STATEMENT OF CAPITAL GBP 10000 View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
23 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
23 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
17 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RENDALL INKSTER / 18/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MERCHANT MATHIESON / 18/12/2009 View document
15 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRIBBLE / 18/12/2009 · 2 pages View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jul 2009 GBP IC 10000/8750 19/06/09 GBP SR 1250@1=1250 View document
22 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATHIESON / 01/04/2008 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: SUITE 1/UNIT 18 RIVERSIDE BUSINESS CENTRE NORTH ESPLANADE WEST ABERDEEN AB11 5RJ View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
20 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Mar 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
7 Apr 1997 PARTIC OF MORT/CHARGE ***** View document
21 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 45 SYCAMORE PLACE ABERDEEN AB11 7SZ View document
21 Feb 1997 DIRECTOR RESIGNED View document
21 Feb 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 SECRETARY RESIGNED View document
17 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document