CompaniesInTheUK

REBOUND ELECTRONICS (UK) LIMITED

Company number 02385838 ·

Active

204 filings

Date Filing
23 Jul 2026 Resolutions · 1 page View document
15 Jul 2026 Compulsory strike-off action has been discontinued View document
15 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
14 Jul 2026 First Gazette notice for compulsory strike-off View document
14 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
11 Jul 2026 Full accounts made up to 2024-12-31 · 31 pages View document
15 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
15 Apr 2026 Compulsory strike-off action has been discontinued View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
8 Apr 2026 Change of details for Rebound Technology Group Holdings Limited as a person with significant control on 2024-11-28 · 2 pages View document
27 Mar 2026 Change of details for Rebound Technology Group Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
12 Feb 2026 Appointment of Mr Ian Gregory Vanbuskirk as a director on 2025-11-20 · 2 pages View document
9 Jan 2026 Appointment of Mr Sean Jason Page as a director on 2025-11-20 · 2 pages View document
4 Dec 2025 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2025-11-28 · 2 pages View document
28 Nov 2025 Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield South Yorkshire S3 8DT on 2025-11-28 · 1 page View document
25 Nov 2025 Termination of appointment of Cecilia Taylor as a secretary on 2025-11-20 · 1 page View document
25 Nov 2025 Termination of appointment of Simon Lee Thake as a director on 2025-11-20 · 1 page View document
25 Nov 2025 Termination of appointment of Grant Fairbairn as a director on 2025-11-20 · 1 page View document
25 Nov 2025 Termination of appointment of Peter Laugharne Griffith-Jones as a director on 2025-11-20 · 1 page View document
2 Sep 2025 Satisfaction of charge 8 in full · 1 page View document
2 Sep 2025 Satisfaction of charge 9 in full · 1 page View document
2 Sep 2025 Satisfaction of charge 7 in full · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 30 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
3 Nov 2023 Appointment of Mr Philip Martin Edwards as a director on 2023-11-01 · 2 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
12 Oct 2023 Appointment of Mr Alasdair Iain Mackay as a director on 2023-10-12 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
13 Feb 2023 Appointment of Mr Rajesh Keshvara as a director on 2023-02-01 · 2 pages View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
4 Apr 2022 Termination of appointment of Stephen John Madley as a director on 2022-03-31 · 1 page View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
8 Jan 2020 DIRECTOR APPOINTED MR GRANT FAIRBAIRN View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE RG14 2PZ View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
4 Nov 2016 DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES View document
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL RAGGETT View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR AVRIL MILLER View document
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 View document
18 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
7 Mar 2012 FACILITY AGREEMENT/BUSINESS OF ENTRY 27/02/2012 View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
30 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 30/05/2011 View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 18/05/2011 View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MILLER / 18/05/2010 · 2 pages View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH BROWN / 18/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAGGETT / 18/05/2010 View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STUART WOTHERSPOON · 1 page View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 View document
12 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MADLEY / 11/06/2009 View document
2 Apr 2009 DIRECTOR APPOINTED MR ALAN BROWN View document
12 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SYSTEMS HOUSE THE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL View document
25 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 AUDITOR'S RESIGNATION View document
25 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
24 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2006 CONSO 06/04/06 View document
24 May 2006 VARYING SHARE RIGHTS AND NAMES View document
5 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2006 ARTICLES OF ASSOCIATION View document
18 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 DIRECTOR RESIGNED View document
24 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
17 Jan 2006 DIRECTOR RESIGNED View document
23 Dec 2005 COMPANY NAME CHANGED AZEGO TECHNOLOGY SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 23/12/05 View document
16 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 COMPANY NAME CHANGED ACG TECHNOLOGY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 15/03/04 View document
29 Jan 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: BAYDON ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8NU View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jul 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND View document
5 Jul 2003 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND View document
3 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
12 Mar 2002 COMPANY NAME CHANGED FREEWAY ELECTRONICS GROUP HOLDIN GS LIMITED CERTIFICATE ISSUED ON 12/03/02 View document
8 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2002 DIRECTOR RESIGNED View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
31 May 2001 NEW SECRETARY APPOINTED View document
16 Mar 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: C/O GRANT THORNTON CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH SL1 2LS View document
28 Jan 2001 AUDITOR'S RESIGNATION View document
7 Dec 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: GRANT THORNTON INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB View document
7 Dec 2000 SCHEDULE B TO FORM 1556A-101100 View document
14 Nov 2000 ALTER MEM AND ARTS 28/10/00 View document
14 Nov 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Nov 2000 £ NC 5000/20000 28/10/00 View document
25 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 2000 DIRECTOR RESIGNED View document
19 Oct 2000 SECRETARY RESIGNED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
29 Jun 2000 DIRECTOR RESIGNED View document
19 May 2000 DIRECTOR RESIGNED View document
15 Feb 2000 DISION OF SHARES 04/02/00 View document
15 Feb 2000 £ NC 1000/5000 04/02/0 View document
15 Feb 2000 NC INC ALREADY ADJUSTED 04/02/00 View document
15 Feb 2000 DIV 09/02/00 View document
10 Dec 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 COMPANY NAME CHANGED FREEWAY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/04/99 View document
22 Dec 1998 REGISTERED OFFICE CHANGED ON 22/12/98 FROM: GIESS WALLIS CRISP 10/12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jul 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View document
28 Jul 1998 363S · 6 pages View document
28 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1998 DIRECTOR RESIGNED View document
5 Jun 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
2 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1996 NEW DIRECTOR APPOINTED View document
31 Jul 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 View document
21 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS View document
9 Feb 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 View document
16 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
15 Jun 1994 363S · 6 pages View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS View document
30 Mar 1994 COMPANY NAME CHANGED FREEWAY COMPONENTS LIMITED CERTIFICATE ISSUED ON 31/03/94 View document
25 Mar 1994 NEW DIRECTOR APPOINTED View document
17 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
17 May 1993 RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS View document
17 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
6 Oct 1992 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS View document
30 Sep 1992 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS View document
30 Sep 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS View document
10 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
10 Sep 1992 REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 30 WOLSINGTON WAY CHURCHFIELDS THATCHAM BERKSHIRE W RG13 4YW View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
5 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
5 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 View document
20 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
26 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1989 COMPANY NAME CHANGED SOLESTRONG LIMITED CERTIFICATE ISSUED ON 11/07/89 View document
26 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jun 1989 REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 1989 ALTER MEM AND ARTS 070689 View document
18 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document