TELECTRONICS ELECTRICAL SUPPLIES LIMITED

Company number 03787399 ·

Active

88 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
23 Oct 2025 Notification of Clive John Davies as a person with significant control on 2025-10-23 · 2 pages View document
23 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-23 · 2 pages View document
23 Oct 2025 Notification of James Nicholas Bell as a person with significant control on 2025-10-23 · 2 pages View document
14 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
10 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
24 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
27 Mar 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
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
10 May 2013 31/12/12 PARTIAL EXEMPTION View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN DAVIES / 10/06/2010 View document
10 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JOHN DAVIES / 10/06/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BELL / 10/06/2010 View document
19 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 01/04/2009 View document
19 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
16 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2006 SECRETARY RESIGNED View document
15 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
31 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
31 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Aug 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
24 Jun 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 42 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6DT View document
24 Jun 2002 287 · 1 page View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
5 Jul 2001 S80A AUTH TO ALLOT SEC 18/05/01 View document
3 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00 View document
3 Aug 2000 S366A DISP HOLDING AGM 31/05/00 View document
3 Aug 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
28 Jun 1999 DIRECTOR RESIGNED View document
28 Jun 1999 SECRETARY RESIGNED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
10 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document