U.K. ELECTRONICS LIMITED
Company number 01753503 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Group of companies' accounts made up to 2024-07-31 · 32 pages | View document |
| 13 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Appointment of Mr James Ian Duckworth as a secretary on 2024-06-03 · 2 pages | View document |
| 26 Apr 2024 | Group of companies' accounts made up to 2023-07-31 · 34 pages | View document |
| 16 Jan 2024 | Cessation of Neil Gordon Carr as a person with significant control on 2023-10-31 · 1 page | View document |
| 16 Jan 2024 | Change of details for Uke Employee Ownership Trustee Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 16 Jan 2024 | Cessation of James Ian Duckworth as a person with significant control on 2023-10-31 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 10 Nov 2023 | Sub-division of shares on 2023-10-31 · 4 pages | View document |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Notification of Uke Employee Ownership Trustee Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 8 Nov 2023 | Appointment of Mrs Caroline Newton as a director on 2023-10-31 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Mr Martin Ainsworth as a director on 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 4 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Mar 2023 | Satisfaction of charge 017535030009 in full · 1 page | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2022-07-31 · 13 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-10-25 · 4 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 26 Oct 2021 | Termination of appointment of Gary Robert Howarth as a director on 2021-10-25 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017535030009 | View document |
| 28 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED JAMES IAN DUCKWORTH | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM SCHOFIELD HOUSE LION MILL YARD FITTON STREET ROYTON LANCASHIRE OL2 5JX ENGLAND | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SCHOFIELD HOUSE LION MILL YARD FITTON STREET ROYTON LANCASHIRE OL2 5JX UNITED KINGDOM | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON CARR / 01/01/2011 | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SCHOFIELD HOUSE LION MILL YARD FITTON STREET ROYTON OLDHAM OL2 5JX | View document |
| 3 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HOWARTH / 30/09/2010 | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NEIL CARR | View document |
| 2 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SCHOFIELD HOUSE YARD OF LION MILL FITTON STREET ROYTON OLDHAM OL2 5JX | View document |
| 2 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM PARKSIDE HOUSE EDGE LANE STREET ROYTON LANCASHIRE OL2 6DS | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 1 Jun 2004 | £ SR 1000@1 01/10/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 23 May 1995 | DIRECTOR RESIGNED | View document |
| 17 Feb 1995 | 288 · 2 pages | View document |
| 17 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | 363S · 4 pages | View document |
| 5 Jan 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 17 Apr 1994 | Accounts for a small company made up to 1993-07-31 · 6 pages | View document |
| 16 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | 363S · 5 pages | View document |
| 16 Jan 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | 363S · 5 pages | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | 403A · 1 page | View document |
| 8 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1993 | 395 · 3 pages | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 22 Apr 1993 | Accounts for a small company made up to 1992-07-31 · 6 pages | View document |
| 6 Jan 1993 | Auditor's resignation · 1 page | View document |
| 6 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | 363S · 4 pages | View document |
| 25 Aug 1992 | Resolutions · 1 page | View document |
| 25 Aug 1992 | ALTER MEM AND ARTS 05/08/92 | View document |
| 11 Aug 1992 | Resolutions · 4 pages | View document |
| 11 Aug 1992 | ALTER MEM AND ARTS 24/07/92 | View document |
| 8 Nov 1991 | 363B · 6 pages | View document |
| 8 Nov 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | Accounts for a small company made up to 1991-07-31 · 7 pages | View document |
| 15 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 5 Nov 1990 | 363 · 4 pages | View document |
| 5 Nov 1990 | Accounts for a small company made up to 1990-07-31 · 5 pages | View document |
| 5 Nov 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | Accounts for a small company made up to 1989-07-31 · 5 pages | View document |
| 28 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 16 Jan 1990 | 363 · 4 pages | View document |
| 16 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | 395 · 3 pages | View document |
| 21 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | Accounts for a small company made up to 1988-07-31 · 4 pages | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 15 Feb 1989 | 363 · 4 pages | View document |
| 7 Jan 1988 | Accounts for a small company made up to 1987-07-31 · 4 pages | View document |
| 7 Jan 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | 363 · 4 pages | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 12 Dec 1986 | Accounts for a small company made up to 1986-07-31 · 3 pages | View document |
| 12 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 13 Sep 1986 | 363 · 4 pages | View document |
| 13 Sep 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/83 | View document |
| 16 Sep 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |