TINLEY ELECTRONICS LIMITED

Company number 03829261 ·

Active

81 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 4 pages View document
15 Dec 2025 Micro company accounts made up to 2025-08-31 · 8 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Jan 2025 Micro company accounts made up to 2024-08-31 · 8 pages View document
27 Nov 2024 Appointment of Mrs Sarah Jane Fitzgerald Tinley as a director on 2024-08-22 · 2 pages View document
27 Nov 2024 Change of details for Mrs Sarah Jane Fitzgerald Tinley as a person with significant control on 2024-11-27 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
10 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
19 May 2023 Change of details for Mrs Sarah Jane Fitzgerald Uniacke as a person with significant control on 2021-08-25 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-08-20 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
15 Dec 2021 Change of details for Mrs Sarah Jane Fitzgerald Uniacke as a person with significant control on 2020-12-11 · 2 pages View document
13 Dec 2021 Registered office address changed from Unit 235 Bentley Way Lymington Hampshire SO41 8JW to Benvenuto Pitmore Lane Pennington Lymington SO41 8LL on 2021-12-13 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TINLEY / 09/11/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE FITZGERALD UNIACKE View document
28 Aug 2018 CESSATION OF RICHARD STEPHEN TINLEY AS A PSC View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
25 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders · 3 pages View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Nov 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINLEY / 01/09/2008 View document
1 Aug 2008 APPOINTMENT TERMINATED SECRETARY GEOGINA PAGE DOVE View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ANCHOR HOUSE BATH ROAD LYMINGTON HAMPSHIRE SO41 3YJ View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Nov 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
5 Oct 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
19 Nov 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
13 Oct 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
1 Oct 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
7 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: ABACUS HOUSE 1 SPRING CRESCENT SOUTHAMPTON HAMPSHIRE SO17 2FZ View document
8 Dec 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
23 Aug 1999 SECRETARY RESIGNED View document
20 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document