CompaniesInTheUK

SCHURTER ELECTRONICS LIMITED

Company number 04976568 ·

Active

95 filings

Date Filing
24 Aug 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
2 Jan 2026 Termination of appointment of Andrea Anita Thomson as a secretary on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 3 pages View document
30 Oct 2025 Director's details changed for Miss Natalie Bird on 2025-10-28 · 2 pages View document
26 Aug 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Notification of a person with significant control statement · 2 pages View document
12 Dec 2024 Cessation of Schurter Holding Ag as a person with significant control on 2023-04-11 · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-11-26 with updates · 3 pages View document
1 Oct 2024 Registered office address changed from 29 Pembroke Road Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DB to Unit 3 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2024-10-01 · 1 page View document
27 Aug 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
28 May 2024 Appointment of Miss Natalie Bird as a director on 2024-05-15 · 2 pages View document
24 May 2024 Termination of appointment of Clemens Sager as a director on 2024-05-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
13 Dec 2023 Notification of Schurter Holding Ag as a person with significant control on 2023-04-11 · 2 pages View document
13 Dec 2023 Withdrawal of a person with significant control statement on 2023-12-13 · 2 pages View document
27 Nov 2023 Termination of appointment of Ralf Anton Mueller as a director on 2023-10-18 · 1 page View document
2 Nov 2023 Appointment of Clemens Sager as a director on 2023-10-24 · 2 pages View document
27 Jul 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
15 Jun 2023 Cessation of Bruno Schurter as a person with significant control on 2023-04-11 · 1 page View document
15 Jun 2023 Notification of a person with significant control statement · 2 pages View document
15 Jun 2023 Cessation of Hans Rudolf Schurter as a person with significant control on 2023-04-11 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Apr 2020 DIRECTOR APPOINTED HERR RALF ANTON MUELLER View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BRUNO OCHS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
1 Aug 2019 SECRETARY APPOINTED MRS ANDREA ANITA THOMSON View document
1 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS View document
2 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
9 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 DIRECTOR APPOINTED MR BRUNO OCHS View document
11 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
12 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Dec 2015 COMPANY NAME CHANGED DANIELSON (UK) LIMITED CERTIFICATE ISSUED ON 21/12/15 View document
26 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY HENK VAN DER VEEN View document
19 Feb 2015 SECRETARY APPOINTED ANDREW CHARLES STEVENS View document
16 Jan 2015 DIRECTOR APPOINTED ANDREW BIRCH View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BOERDIJK View document
5 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
11 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
8 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOERDIJK / 26/11/2012 View document
9 Jan 2013 Annual return made up to 26 November 2012 with full list of shareholders View document
21 Nov 2012 SECRETARY APPOINTED HENK VAN DER VEEN View document
3 Sep 2012 APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROLAND ZOOMERS View document
19 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
13 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
30 Nov 2010 SECTION 519 View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Feb 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
2 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
14 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
18 Jul 2007 DIRECTOR RESIGNED View document
26 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
27 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 NC INC ALREADY ADJUSTED 29/06/05 View document
26 Jul 2005 £ NC 100/600000 29/06 View document
3 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
4 Dec 2003 SECRETARY RESIGNED View document
4 Dec 2003 NEW SECRETARY APPOINTED View document
4 Dec 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG View document
4 Dec 2003 DIRECTOR RESIGNED View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document