H.B.S. ELECTRONICS LIMITED

05089025
LAURENCE WALTER HOUSE ADDISON ROAD CHILTON INDUDTRIAL ESTATE SUDBURY CO10 2YW

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Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 8 Buy now
18 Jun 2024 officers Termination of appointment of director (Nicholas Gary Harvey) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2023 accounts Annual Accounts 8 Buy now
07 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 accounts Annual Accounts 8 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 officers Termination of appointment of secretary (John Keith Bedford) 1 Buy now
29 Jul 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 accounts Annual Accounts 8 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 accounts Annual Accounts 8 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Nicholas Francis Smith) 2 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Nicholas Gary Harvey) 2 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Gary Walter Harvey) 2 Buy now
13 Jun 2018 officers Change of particulars for secretary (Mr John Keith Bedford) 1 Buy now
11 Jun 2018 accounts Annual Accounts 8 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 accounts Annual Accounts 9 Buy now
06 Mar 2017 officers Change of particulars for director (Mr Nicholas Gary Harvey) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 officers Change of particulars for director (Mr Nicholas Francis Smith) 2 Buy now
18 Sep 2016 resolution Resolution 12 Buy now
11 Jul 2016 mortgage Registration of a charge 24 Buy now
06 May 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 officers Appointment of director (Mr Nicholas Harvey) 2 Buy now
05 Mar 2014 officers Appointment of secretary (Mr John Keith Bedford) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Gillian Myers) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Jeffrey Myers) 1 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Nicholas Francis Smith) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Gary Walter Harvey) 2 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Oct 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 5 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
17 Nov 2010 accounts Annual Accounts 6 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 officers Change of particulars for director (Jeffrey Roger Myers) 2 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
22 Apr 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
10 Apr 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 6 Buy now
10 Apr 2007 annual-return Return made up to 28/03/07; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 6 Buy now
28 Mar 2006 annual-return Return made up to 28/03/06; full list of members 2 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
30 Sep 2005 accounts Accounting reference date extended from 31/03/05 to 31/07/05 1 Buy now
22 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2005 annual-return Return made up to 30/03/05; full list of members 6 Buy now
07 May 2004 officers New secretary appointed 2 Buy now
07 May 2004 officers New director appointed 2 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
07 May 2004 officers Director resigned 1 Buy now
07 May 2004 address Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE 1 Buy now
07 May 2004 capital Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2004 incorporation Incorporation Company 18 Buy now