UK ELECTRONIC COMPONENTS LIMITED
Company number 05341895 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of a secretary · 1 page | View document |
| 27 Aug 2026 | Appointment of Mrs Saima Khan as a secretary on 2026-08-19 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mrs Saima Khan as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr Umran Khan as a person with significant control on 2026-04-02 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to Scatterbrook Farm Rectory Lane Latchingdon Chelmsford CM3 6HB on 2024-12-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 6 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Director's details changed for Mr Umran Khan on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Mr Umran Khan as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Mrs Saima Khan as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mrs Saima Khan on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 10 Feb 2023 | Registered office address changed from The Stables Scatterbrook Farm the Stables Scatterbrook Farm Rectory Lane Latchingdon Maldon Essex CM3 6HB United Kingdom to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2023-02-10 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2011 | FIRST GAZETTE | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, SECRETARY UK ELECTRONIC COMPONENTS LTD | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAIMA KHAN / 01/10/2010 | View document |
| 23 May 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 23 May 2011 | CORPORATE SECRETARY APPOINTED CVC CHELMER VALVE LTD | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | COMPANY NAME CHANGED CVC CHELMER VALVE COMPANY LTD CERTIFICATE ISSUED ON 07/04/10 | View document |
| 7 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROY GREER | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED SAIMA KHAN | View document |
| 3 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / UK ELECTRONIC COMPONENTS LTD / 24/01/2008 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / UMRAN KHAN / 24/01/2008 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE STABLES, SCATTERBROOK FARM RECTORY LANE LATCHINGDON, MALDON ESSEX CM3 6HB | View document |
| 24 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE STABLES BADDOW PARK GREAT BADDOW CHELMSFORD ESSEX CM2 7SY | View document |
| 19 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 85, HIGH STREET HARLOW ESSEX CM17 0DP | View document |
| 23 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |