ZUMBACH ELECTRONICS LIMITED

Company number 01233358 · Monitor this company

Active

110 filings

Date	Filing
23 Jun 2026	Micro company accounts made up to 2025-12-31 · 4 pages	View document
22 May 2026	Confirmation statement made on 2026-05-16 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 May 2025	Confirmation statement made on 2025-05-16 with no updates · 3 pages	View document
21 Feb 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 May 2024	Confirmation statement made on 2024-05-17 with no updates · 3 pages	View document
22 Mar 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Jun 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
17 May 2023	Confirmation statement made on 2023-05-17 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 May 2022	Satisfaction of charge 1 in full · 1 page	View document
22 Apr 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Jun 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Jun 2020	CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES	View document
9 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES	View document
20 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jun 2016	Annual return made up to 28 May 2016 with full list of shareholders	View document
17 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Jun 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
13 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR BRUNO ZUMBACH	View document
11 Feb 2015	APPOINTMENT TERMINATED, SECRETARY GUILLERMO CANALES	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR GUILLERMO CANALES	View document
11 Feb 2015	DIRECTOR APPOINTED MR GUILLEM CANALES PALLARES	View document
8 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Jun 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jul 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
25 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
29 May 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jun 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ZUMBACH / 28/05/2010	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLERMO CANALES / 28/05/2010	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAINIER ZUMBACH / 28/05/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jun 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
13 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Aug 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	View document
12 Jul 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
21 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
29 Jun 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ	View document
1 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Jul 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
14 Jul 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
16 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
6 Jun 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
18 Feb 2002	SECRETARY RESIGNED	View document
18 Feb 2002	NEW SECRETARY APPOINTED	View document
8 Jun 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
8 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
6 Jun 1999	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS	View document
19 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Jun 1998	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
15 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 Jun 1997	RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS	View document
15 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
17 Jun 1996	RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS	View document
17 Jun 1996	SECRETARY'S PARTICULARS CHANGED	View document
17 Jun 1996	SECRETARY'S PARTICULARS CHANGED	View document
16 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
7 Jun 1995	RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS	View document
7 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
24 Mar 1995	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: C/O BSG VALENTINE 22 SOUTH AUDLEY ST LONDON W1Y 5DN	View document
17 Jan 1995	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
5 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1994	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS	View document
26 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
27 May 1993	RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS	View document
27 May 1993	REGISTERED OFFICE CHANGED ON 27/05/93	View document
28 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
5 Jul 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
8 Jun 1992	RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS	View document
13 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1991	RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS	View document
14 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
17 Apr 1991	DIRECTOR RESIGNED	View document
27 Jun 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
25 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 May 1989	RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS	View document
18 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
31 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
31 Oct 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
23 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
23 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
12 Jan 1988	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document