Filed on: 25 Oct 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17

Filed on: 23 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 22/01/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 22/01/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART GASCOINE / 22/01/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
ARGENT HOUSE
HOOK RISE SOUTH
SURBITON
SURREY
KT6 7LD
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHANDRA GUPTA
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART GASCOINE / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: 123 - Notice of increase in nominal capital
£ NC 10000/20000 15/01/99
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 15/01/99
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:
57 MOLESEY PARK ROAD
EAST MOLESEY
SURREY
KT8 0LB
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ELECTRONICS 1992-PLUS LIMITED
CERTIFICATE ISSUED ON 20/07/94
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/94
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1992
Form: SRES13 - ALTER MEM AND ARTS
REDESIGNATION 30/07/92
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1992
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/07/92
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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