SELWYN ELECTRONICS LIMITED
Company number 01777562 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 17 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to 10-11 Charterhouse Square London EC1M 6EE on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Richard Hall as a director on 2026-03-16 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Paul Barrington Campbell as a director on 2026-03-16 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Kevin Paul Wilson as a director on 2026-03-16 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Christopher James Read as a director on 2026-03-16 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Nicholas Adam Tuck as a director on 2026-03-16 · 2 pages | View document |
| 31 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 12 Mar 2026 | Satisfaction of charge 017775620006 in full · 1 page | View document |
| 2 Feb 2026 | Change of details for Tack Interconnect Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEECH | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LEECH | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017775620006 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELWYN LEECH / 30/01/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELWYN LEECH / 30/01/2015 | View document |
| 6 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SELWYN LEECH / 30/01/2015 | View document |
| 6 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES READ | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR KEVIN PAUL WILSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELWYN LEECH / 09/06/2010 · 2 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TUDOR COOKE / 09/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | NC INC ALREADY ADJUSTED 10/05/05 | View document |
| 30 Jun 2005 | NC DEC ALREADY ADJUSTED 08/05/05 | View document |
| 30 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: HEARTS OF OAK HOUSE 4 PEMBROKE ROAD SEVENOAKS KENT. TN13 1XR | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | NC INC ALREADY ADJUSTED 11/02/02 | View document |
| 12 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | Accounts for a small company made up to 1994-03-31 · 7 pages | View document |
| 29 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1994 | 363S · 7 pages | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Nov 1993 | Accounts for a small company made up to 1993-03-31 · 6 pages | View document |
| 20 Jul 1993 | 363S · 6 pages | View document |
| 20 Jul 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 22 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | 363S · 4 pages | View document |
| 1 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | Accounts for a small company made up to 1991-03-31 · 6 pages | View document |
| 27 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Aug 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | 363B · 5 pages | View document |
| 20 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Jun 1990 | Accounts for a small company made up to 1990-03-31 · 5 pages | View document |
| 20 Jun 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | 287 · 1 page | View document |
| 14 Sep 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 66 LONDON ROAD SEVENOAKS KENT TN13 1AT | View document |
| 12 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Jul 1989 | Accounts for a small company made up to 1989-03-31 · 6 pages | View document |
| 12 Jul 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | 363 · 4 pages | View document |
| 2 Jun 1988 | 363 · 4 pages | View document |
| 2 Jun 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | Accounts for a small company made up to 1988-03-31 · 5 pages | View document |
| 2 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1987 | 403A · 2 pages | View document |
| 4 Jun 1987 | Accounts for a small company made up to 1987-03-31 · 5 pages | View document |
| 4 Jun 1987 | 363 · 4 pages | View document |
| 4 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Jun 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1987 | 395 · 4 pages | View document |
| 22 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
| 13 May 1986 | Accounts for a small company made up to 1986-03-31 · 5 pages | View document |
| 13 May 1986 | 363 · 4 pages | View document |