TTL ELECTRONICS LIMITED
Company number 05225887 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 28 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 13 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Notification of Sorrel Elise Porteous as a person with significant control on 2023-04-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM KEAL & ASSOCIATES THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY UNITED KINGDOM | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 4 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL SAUNDERS | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 30 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 | View document |
| 28 Aug 2018 | CESSATION OF JOHN CHARLES BURNS AS A PSC | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM KEAL & ASSOCIATES THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MISS SORREL ELISE PORTEOUS | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR PHILIP RUSSELL SHORE | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BURNS | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | CESSATION OF GORDON MURRAY PIRIE AS A PSC | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR JOHN CHARLES BURNS | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PIRIE | View document |
| 19 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 23 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA KENNELLY | View document |
| 26 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 15 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: TSB HOUSE, 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 1 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | SECRETARY RESIGNED | View document |
| 22 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 8 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |