SQUIRREL ELECTRONICS LIMITED

Company number 03900357 ·

Active

76 filings

Date Filing
17 Aug 2026 Director's details changed for Mr Geoffrey Martin Valentine on 2026-08-17 · 2 pages View document
17 Aug 2026 Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-08-17 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 7 pages View document
7 Mar 2025 Termination of appointment of Rosalind Anne Valentine as a secretary on 2025-03-07 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
7 Mar 2025 Appointment of Mr Geoffrey Martin Valentine as a secretary on 2025-03-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Sep 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
15 Oct 2019 ADOPT ARTICLES 17/09/2019 View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM C/O HUNT SMEE & CO FIRST FLOOR ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1AH View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM SOUTHGATE HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN View document
4 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND ANNE VALENTINE / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN VALENTINE / 18/12/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
31 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
14 Jan 2000 SECRETARY RESIGNED View document
14 Jan 2000 NEW SECRETARY APPOINTED View document
29 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document