SARUM ELECTRONICS LIMITED

Company number 01881793 ·

Active

125 filings

Date Filing
24 Aug 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
7 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
30 Apr 2025 Termination of appointment of Marie Scott as a director on 2025-03-31 · 1 page View document
31 Jul 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
30 Apr 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
11 May 2022 Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 2022-05-11 · 1 page View document
9 May 2022 Memorandum and Articles of Association · 44 pages View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions · 1 page View document
9 May 2022 Resolutions · 2 pages View document
4 May 2022 Appointment of Mr Samuel Joseph Castle as a director on 2022-04-07 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-04-30 with updates · 4 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-07 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 29/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
16 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018817930001 View document
7 Oct 2015 SECOND FILING WITH MUD 30/04/15 FOR FORM AR01 View document
23 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View document
12 Jun 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 018817930001 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 07/04/2015 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 13/04/2015 View document
11 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UPPER CASTLE COTTAGE BOWERCHALKE SALISBURY WILTSHIRE SP5 5DB View document
15 Sep 2014 DIRECTOR APPOINTED MR STUART DAVIDSON View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOPP View document
15 Sep 2014 DIRECTOR APPOINTED MR JOHN ANTHONY BERESFORD View document
12 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MARJORIE BISHOPP View document
12 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HUGH BISHOPP View document
12 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE GOSLING View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MAJORIE BISHOPP View document
29 Aug 2014 ORD B SHARES SHALL CARRY ONE VOTE PER SHARE 15/08/2013 View document
15 Aug 2014 DIRECTOR APPOINTED MRS MAJORIE BLACKWOOD BISHOPP View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Sep 2013 SECRETARY APPOINTED MRS CATHERINE JANE GOSLING View document
1 Sep 2013 SECRETARY APPOINTED MR HUGH STEPHEN BISHOPP View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BISHOPP / 30/04/2010 View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 May 2004 RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS View document
10 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jul 2001 £ NC 1000/10000 04/07/ View document
31 Jul 2001 NC INC ALREADY ADJUSTED 04/07/01 View document
8 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Apr 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
28 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
24 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
8 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Apr 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
5 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
5 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
7 Sep 1993 NC INC ALREADY ADJUSTED 24/02/93 View document
7 Sep 1993 S386 DISP APP AUDS 24/02/93 View document
7 Sep 1993 NC INC ALREADY ADJUSTED 24/02/93 View document
9 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 May 1993 S386 DISP APP AUDS 24/02/93 View document
18 May 1993 NC INC ALREADY ADJUSTED 24/02/93 View document
18 May 1993 NC INC ALREADY ADJUSTED 24/02/93 View document
18 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Apr 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
29 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
26 Jun 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
26 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
30 Jun 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
3 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 Aug 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
17 Nov 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View document
16 May 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document