S.P. ELECTRONICS LIMITED

Company number 01970394 ·

Active

118 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
14 Jul 2026 Termination of appointment of Anna Marissa Dimilta as a director on 2026-07-10 · 1 page View document
11 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARISSA DIMILTA / 01/05/2019 View document
30 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAYNE / 30/04/2019 View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAYNE / 30/04/2019 View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES PAYNE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT View document
6 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Dec 2013 DIRECTOR APPOINTED MRS ANNA MARISSA DIMILTA View document
4 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
13 Jun 2008 APPOINTMENT TERMINATED SECRETARY KATRINA MCNAMEE View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
20 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
5 May 2006 DIRECTOR RESIGNED View document
5 May 2006 DIRECTOR RESIGNED View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
25 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Aug 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
10 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
22 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
14 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
11 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
18 Apr 1993 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
18 Apr 1993 DIRECTOR RESIGNED View document
3 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Jul 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
23 Jan 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
29 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
9 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
25 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
5 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
18 Apr 1988 COMPANY NAME CHANGED LOGOWISE LIMITED CERTIFICATE ISSUED ON 19/04/88 View document
21 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document