SELECTRONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Director's details changed for Mr Richard James Alexander Redding on 2022-10-10 |
| 18/10/2218 October 2022 | Notification of Richard James Alexander Redding as a person with significant control on 2021-11-29 |
| 18/10/2218 October 2022 | Notification of Andrea Jane Shepherd as a person with significant control on 2021-11-29 |
| 14/09/2214 September 2022 | Cessation of John Graham Redding as a person with significant control on 2021-11-29 |
| 14/09/2214 September 2022 | Termination of appointment of John Graham Redding as a director on 2021-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014594220007 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ALEXANDER REDDING / 09/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM REDDING / 09/12/2013 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JANE SHEPHERD / 09/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE SHEPHERD / 09/12/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY WHITE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE SHEPHERD / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ALEXANDER REDDING / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | £ IC 1000/850 29/08/97 £ SR 150@1=150 |
| 29/10/9729 October 1997 | PURCH SH CONTRACT 29/08/97 |
| 29/10/9729 October 1997 | PURCH SH CONTRACT 29/08/97 |
| 26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 26/10/9726 October 1997 | £ NC 1000/100000 28/08/97 |
| 26/10/9726 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/03/902 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8LR |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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