SAUNDERS ELECTRONICS LIMITED
Company number 03386682 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Director's details changed for Jean Howell on 1999-04-23 · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 5 Jun 2024 | Termination of appointment of Colin Anthony Howell as a director on 2023-07-19 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mrs Lucy Frances Walder as a director on 2024-05-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 4 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 9 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GY | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 10800 | View document |
| 2 May 2014 | REDUCE ISSUED CAPITAL 23/04/2014 | View document |
| 2 May 2014 | SOLVENCY STATEMENT DATED 23/04/14 | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY GILLESPIE | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GARRY GILLESPIE | View document |
| 13 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HOWELL / 09/06/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | GBP NC 140000/142000 30/06/2008 | View document |
| 7 Jul 2008 | NC INC ALREADY ADJUSTED 30/06/08 | View document |
| 7 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: FARADAY HOUSE FARADAY ROAD HINCKLEY LEICESTERSHIRE LE10 3DE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | £ SR 45000@1 04/12/02 | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: FARADAY ROAD HINCKLEY LEICESTERSHIRE LE10 3DE | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: STONE CIRCLE ROAD ROUND SPINNEY NORTHAMPTON NORTHANTS NN3 8RS | View document |
| 30 Apr 1999 | ADOPT MEM AND ARTS 23/04/99 | View document |
| 30 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | £ NC 100/140000 23/04/99 | View document |
| 30 Apr 1999 | CONVE 23/04/99 | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 6 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 9 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |