VOLEX ELECTRONICS LIMITED

Company number 01475767 ·

Active

128 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
24 Mar 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE C/O VOLEX PLC 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND View document
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY WHOOLEY View document
18 Dec 2018 DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
1 Nov 2018 PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 01/11/2018 View document
1 Nov 2018 PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 14/06/2017 View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
17 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O VOLEX PLC 7/8 ST. MARTIN'S PLACE LONDON WC2N 4HA ENGLAND View document
22 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
5 Jul 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG View document
8 Dec 2015 DIRECTOR APPOINTED MR DAREN JOHN MORRIS View document
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
14 Aug 2015 APPOINTMENT TERMINATED, SECRETARY NICOLE PASK View document
14 Aug 2015 SECRETARY APPOINTED DAREN JOHN MORRIS View document
11 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
27 Jan 2014 SECRETARY APPOINTED MISS NICOLE MARY PASK View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
21 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MATT NYDELL View document
9 Sep 2013 SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER View document
4 Apr 2013 DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE View document
28 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
26 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE View document
26 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WENDY TATE View document
26 Sep 2010 SECRETARY APPOINTED MR MATT STUART NYDELL View document
7 Jan 2010 SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE View document
7 Jan 2010 APPOINTMENT TERMINATED, SECRETARY WENDY TATE View document
9 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7JX View document
11 Jun 2009 DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR IAN BAXTER View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN View document
6 Jan 2009 DIRECTOR APPOINTED IAN ANTHONY BAXTER View document
26 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 MINS APPVD&ACCTS SIGNED 31/07/06 View document
9 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2006 DIRECTOR RESIGNED View document
16 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
23 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
23 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
25 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
24 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 DIRECTOR RESIGNED View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
10 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Sep 2003 RE: MINUTES/ACCOUNTS 01/09/03 View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
14 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Oct 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
30 Oct 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View document
1 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
13 Jan 1998 S252 DISP LAYING ACC 22/12/97 View document
26 Nov 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
28 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
25 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
21 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View document
18 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
30 Oct 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View document
19 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
29 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View document
28 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
7 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 1993 DIRECTOR RESIGNED View document
5 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
19 Nov 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View document
23 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
22 Nov 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View document
25 Apr 1991 DIRECTOR RESIGNED View document
1 Apr 1991 REGISTERED OFFICE CHANGED ON 01/04/91 FROM: VOLEX HOUSE LISSADEL STREET SALFORD M6 6AP View document
5 Nov 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
29 Oct 1990 S80A,252,366A 12/10/90 View document
29 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
30 May 1990 NEW DIRECTOR APPOINTED View document
29 Nov 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
28 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
14 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
8 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
25 Oct 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
24 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
10 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
19 Dec 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS View document