PARTECH (ELECTRONICS) LIMITED

Company number 00804340 · Monitor this company

Active

183 filings

Date	Filing
14 Apr 2026	Accounts for a small company made up to 2025-12-31 · 11 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Dec 2025	Confirmation statement made on 2025-12-05 with no updates · 3 pages	View document
26 Nov 2025	Satisfaction of charge 7 in full · 1 page	View document
16 Sep 2025	Termination of appointment of Julie Rose as a secretary on 2025-09-16 · 1 page	View document
16 Sep 2025	Appointment of Mr Mark Julian Hall as a secretary on 2025-09-16 · 2 pages	View document
15 Jul 2025	Termination of appointment of Cynthia Coughenour as a director on 2025-07-11 · 1 page	View document
21 Mar 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-05 with no updates · 3 pages	View document
16 Apr 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
5 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	View document
13 May 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
24 Mar 2023	Appointment of Mrs Julie Rose as a secretary on 2023-03-22 · 2 pages	View document
14 Feb 2023	Satisfaction of charge 008043400008 in full · 1 page	View document
8 Dec 2022	Confirmation statement made on 2022-12-05 with no updates · 3 pages	View document
3 May 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-05 with updates · 4 pages	View document
8 Dec 2021	Change of details for Mr Craig Andrew Mckee as a person with significant control on 2020-10-01 · 2 pages	View document
8 Dec 2021	Change of details for Mr Christopher Mckee as a person with significant control on 2020-10-01 · 2 pages	View document
7 Dec 2021	Notification of Craig Andrew Mckee as a person with significant control on 2020-10-01 · 2 pages	View document
29 Jun 2021	Accounts for a small company made up to 2020-12-31 · 18 pages	View document
12 Jan 2021	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES	View document
6 Oct 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCKEE	View document
5 Oct 2020	DIRECTOR APPOINTED MS CYNTHIA COUGHENOUR	View document
2 Oct 2020	CESSATION OF ANGUS WILLIAM FOSTEN AS A PSC	View document
2 Oct 2020	DIRECTOR APPOINTED MR CHRISTOPHER MCKEE	View document
2 Oct 2020	DIRECTOR APPOINTED MR JOHN PAWLIKOWSKI	View document
2 Oct 2020	CESSATION OF ROGER JOHN HENDERSON AS A PSC	View document
3 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	View document
21 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 04/12/2015	View document
26 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
27 Jul 2018	RETURN OF PURCHASE OF OWN SHARES	View document
27 Jul 2018	01/06/18 STATEMENT OF CAPITAL GBP 3852	View document
7 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
7 Jun 2018	01/04/18 STATEMENT OF CAPITAL GBP 4494.00	View document
5 Feb 2018	01/01/18 STATEMENT OF CAPITAL GBP 4655	View document
5 Feb 2018	RETURN OF PURCHASE OF OWN SHARES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES	View document
31 Oct 2017	10/01/17 STATEMENT OF CAPITAL GBP 4601	View document
31 Oct 2017	RETURN OF PURCHASE OF OWN SHARES	View document
27 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
17 May 2017	01/04/17 STATEMENT OF CAPITAL GBP 4655	View document
17 May 2017	RETURN OF PURCHASE OF OWN SHARES	View document
27 Jan 2017	01/01/17 STATEMENT OF CAPITAL GBP 4708.00	View document
27 Jan 2017	RETURN OF PURCHASE OF OWN SHARES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 05/12/2016	View document
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
22 Nov 2016	01/10/16 STATEMENT OF CAPITAL GBP 4762	View document
4 Nov 2016	RETURN OF PURCHASE OF OWN SHARES	View document
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 Jul 2016	RETURN OF PURCHASE OF OWN SHARES	View document
25 Jul 2016	01/07/16 STATEMENT OF CAPITAL GBP 4815	View document
17 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
17 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
17 May 2016	11/04/16 STATEMENT OF CAPITAL GBP 4869	View document
17 May 2016	01/04/16 STATEMENT OF CAPITAL GBP 5225	View document
2 Feb 2016	RETURN OF PURCHASE OF OWN SHARES	View document
2 Feb 2016	01/01/16 STATEMENT OF CAPITAL GBP 5278	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
27 Oct 2015	RETURN OF PURCHASE OF OWN SHARES	View document
27 Oct 2015	01/10/15 STATEMENT OF CAPITAL GBP 5332	View document
25 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
21 Sep 2015	28/07/15 STATEMENT OF CAPITAL GBP 5385	View document
14 Aug 2015	RETURN OF PURCHASE OF OWN SHARES	View document
23 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/02/2014	View document
23 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/05/2015	View document
23 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 01/05/2015	View document
11 Jun 2015	APPROVE PURCHASE CONTRACT TERMS 29/04/2015	View document
11 Jun 2015	RETURN OF PURCHASE OF OWN SHARES	View document
11 Jun 2015	29/04/15 STATEMENT OF CAPITAL GBP 5492.00	View document
27 Apr 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Apr 2015	25/03/15 STATEMENT OF CAPITAL GBP 5936	View document
27 Apr 2015	RETURN OF PURCHASE OF OWN SHARES	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN BRINCKLEY	View document
2 Apr 2015	APPOINTMENT TERMINATED, SECRETARY ROBIN BRINCKLEY	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
20 Nov 2014	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM ELEVEN DOORS CHARLESTOWN ST. AUSTELL CORNWALL PL25 3NN	View document
11 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 008043400008	View document
30 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
19 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 05/12/2013	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRINCKLEY / 05/12/2013	View document
19 Dec 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BRINCKLEY / 05/12/2013	View document
22 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
5 Dec 2012	VARYING SHARE RIGHTS AND NAMES	View document
5 Dec 2012	VARYING SHARE RIGHTS AND NAMES	View document
14 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Dec 2011	05/12/11 NO CHANGES	View document
4 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
21 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/02/2010	View document
24 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
2 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
12 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
10 Feb 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
22 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
14 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
6 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
5 Dec 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
29 Nov 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 Dec 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
12 Apr 2003	£ IC 9998/6578 25/03/03 £ SR 3420@1=3420	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
30 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
10 Dec 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
26 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2002	AUDITOR'S RESIGNATION	View document
24 Oct 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02	View document
17 Dec 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01	View document
31 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS	View document
16 Nov 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW SECRETARY APPOINTED	View document
19 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
21 Dec 1999	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 112 CRESCENT ROAD READING RG1 5SW	View document
1 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	View document
9 Feb 1999	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1998	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS	View document
27 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
24 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96	View document
16 Dec 1996	RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS	View document
27 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
13 Dec 1995	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS	View document
19 Jan 1995	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS	View document
16 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
20 Dec 1993	RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
7 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92	View document
7 Jan 1993	RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS	View document
7 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
15 Jan 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
21 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90	View document
27 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89	View document
20 Mar 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
4 Feb 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
4 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88	View document
24 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
6 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87	View document
11 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86	View document
2 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
7 May 1964	CERTIFICATE OF INCORPORATION	View document