S & I ELECTRONICS LIMITED
Company number 01495378 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 3 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ESMAIL MOHAMED | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF MOHAMED | View document |
| 29 Dec 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 29 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Dec 2014 | REREG PLC TO PRI; RES02 PASS DATE:29/12/2014 | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | AUDITORS RESIGNATION | View document |
| 25 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR ESMAIL MOHAMED | View document |
| 24 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders · 6 pages | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, METEOR HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ESMAIL MOHAMED · 1 page | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | 30/08/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 22 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, JAMAL HOUSE, 14-16 STANHOPE ROAD, LONDON, N12 9DT | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESMAIL MOHAMED / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESMAIL MOHAMED / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MOHAMED / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF MOHAMED / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MOHAMED / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF MOHAMED / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ILYAS MOHAMED / 26/02/2010 · 1 page | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ILYAS MOHAMED / 26/02/2010 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Feb 1999 | BALANCE SHEET | View document |
| 4 Feb 1999 | REREGISTRATION PRI-PLC 02/09/98 | View document |
| 4 Feb 1999 | ALTER MEM AND ARTS 02/09/98 | View document |
| 4 Feb 1999 | AUDITORS' STATEMENT | View document |
| 4 Feb 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Feb 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Feb 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Feb 1999 | AUDITORS' REPORT | View document |
| 18 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | NC INC ALREADY ADJUSTED 12/04/96 | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Apr 1996 | £ NC 50000/250000 12/04 | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 24 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 3 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | FIRST GAZETTE | View document |
| 2 Nov 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Aug 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 18 ASHWIN STREET, LONDON, E8 3BL | View document |
| 6 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages | View document |