CompaniesInTheUK

WAYNE KERR ELECTRONICS LTD

Company number 04198428 ·

Active

98 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
6 Jun 2026 Director's details changed for Yeong Chang Luke Lien on 2026-04-11 · 2 pages View document
4 Jun 2026 Director's details changed for Ms Cuan Chen Chen on 2026-04-11 · 2 pages View document
15 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
1 May 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
1 May 2025 Change of details for Mr Eugene Lien as a person with significant control on 2025-05-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
7 Oct 2021 Termination of appointment of Cynthia Lien as a director on 2021-10-04 · 1 page View document
6 Aug 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page View document
4 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Nov 2020 PSC'S CHANGE OF PARTICULARS / YEONG-CHANG LUKE LIEN / 15/08/2016 View document
3 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE LIEN View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
9 Apr 2020 TERMINATE DIR APPOINTMENT View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KUEI CHEN View document
7 Apr 2020 DIRECTOR APPOINTED MS CUAN CHEN CHEN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041984280004 View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MING CHOU View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jun 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIWAKO KUWAKI LIEN / 01/04/2015 View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CYNTHIA LIEN / 01/04/2015 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Nov 2014 SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jun 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
4 Nov 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Oct 2013 DIRECTOR APPOINTED MISS CYNTHIA LIEN View document
21 Oct 2013 DIRECTOR APPOINTED MRS MIWAKO KUWAKI LIEN View document
24 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ View document
27 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
2 Nov 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
19 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Jun 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
12 Dec 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
28 Jun 2007 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
28 Jun 2007 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
28 Jun 2007 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
12 Jun 2007 FIRST GAZETTE View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 DIRECTOR RESIGNED View document
2 Jun 2005 NEW SECRETARY APPOINTED View document
2 Jun 2005 SECRETARY RESIGNED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
22 May 2002 £ NC 100/2000000 27/0 View document
22 May 2002 NC INC ALREADY ADJUSTED 27/06/01 View document
22 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 DIRECTOR RESIGNED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 DIRECTOR RESIGNED View document
25 Apr 2001 COMPANY NAME CHANGED MINMAR (556) LIMITED CERTIFICATE ISSUED ON 25/04/01 View document
11 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document