SENKO ADVANCED COMPONENTS (EURO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4 OLYMPUS HOUSE CALLEVA PARK ALDERMASTON RG7 8SA |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 384180 |
| 07/11/147 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYOSUKE OKURA / 07/06/2011 |
| 31/08/1031 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYOSUKE OKURA / 10/08/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENICHIROU NAKAMURA |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 1 FORTUNA COURT CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8UB |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/99 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 28/05/99 |
| 24/08/0024 August 2000 | £ NC 93872/393872 28/05 |
| 24/08/0024 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/995 May 1999 | COMPANY NAME CHANGED SENKO SANGYO (UK) LIMITED CERTIFICATE ISSUED ON 06/05/99 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 07/11/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | £ NC 100/93872 08/01/96 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 08/01/96 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: POWELL DUFFRYN HOUSE TILBURY DOCKS ESSEX RM18 7JT |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 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 |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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