PRINCE ELECTRONICS LIMITED

Company number 03109459 ·

Active

111 filings

Date Filing
5 Sep 2026 Compulsory strike-off action has been discontinued View document
5 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
28 Jan 2026 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
20 Oct 2025 Satisfaction of charge 031094590003 in full · 1 page View document
20 Oct 2025 Satisfaction of charge 031094590004 in full · 1 page View document
20 Oct 2025 Satisfaction of charge 031094590005 in full · 1 page View document
20 Aug 2025 Registration of charge 031094590006, created on 2025-08-15 · 70 pages View document
5 Aug 2025 Satisfaction of charge 031094590002 in full · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-23 with updates · 4 pages View document
3 Dec 2024 Notification of Chawla & Gulati Property Investments Limited as a person with significant control on 2024-10-29 · 2 pages View document
2 Dec 2024 Withdrawal of a person with significant control statement on 2024-12-02 · 2 pages View document
29 Nov 2024 Registration of charge 031094590005, created on 2024-11-27 · 11 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
22 Jun 2024 Current accounting period shortened from 2024-10-31 to 2024-06-30 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Oct 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
29 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
3 Nov 2022 Cessation of Bhopinder Singh as a person with significant control on 2022-11-01 · 1 page View document
3 Nov 2022 Notification of a person with significant control statement · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Oct 2022 Micro company accounts made up to 2021-10-31 · 4 pages View document
8 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
6 Apr 2022 Director's details changed for Kuljit Singh Chawala on 2022-03-19 · 2 pages View document
4 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
3 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
31 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
8 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031094590004 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
29 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031094590003 View document
14 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031094590002 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
19 Dec 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR IQBAL BUDHWANI View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 7 LEYDEN STREET LONDON E1 7LE View document
19 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
16 Nov 2012 SECRETARY APPOINTED BHOPINDER SINGH View document
16 Nov 2012 APPOINTMENT TERMINATED, SECRETARY RUKSHANA BUDHWANI View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2012 DISS40 (DISS40(SOAD)) View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 FIRST GAZETTE View document
10 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
9 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KILJIT SINGH CHAWALA / 01/08/2011 View document
30 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 May 2011 DIRECTOR APPOINTED KILJIT SINGH CHAWALA View document
5 May 2011 DIRECTOR APPOINTED BHOPINDER SINGH View document
21 Dec 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL ALI BUDHWANI / 14/11/2009 View document
14 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE PAVILLION ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ View document
24 Jan 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Nov 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Feb 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
12 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Dec 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
28 Nov 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
27 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Nov 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
26 Nov 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
26 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
17 Nov 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
31 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
8 Jan 1998 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
31 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
15 Jan 1997 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
14 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
12 Oct 1995 SECRETARY RESIGNED View document
12 Oct 1995 NEW SECRETARY APPOINTED View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
12 Oct 1995 DIRECTOR RESIGNED View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
3 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document