UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

03301172
THE MILLS CANAL STREET DERBY ENGLAND DE1 2RJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 26 Buy now
09 Mar 2024 officers Termination of appointment of director (Myles Antony Halley) 1 Buy now
09 Mar 2024 officers Appointment of director (Dr Graham Edward Cooley) 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Marc Ellis) 2 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 accounts Annual Accounts 26 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 24 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2021 officers Appointment of director (Mr Myles Antony Halley) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Andrew Mark Hempsall) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr James Edward Snooks) 2 Buy now
13 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2021 accounts Annual Accounts 28 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Nov 2020 mortgage Registration of a charge 19 Buy now
29 Oct 2020 mortgage Registration of a charge 39 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2020 accounts Annual Accounts 14 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2020 officers Termination of appointment of director (Michael William Arthur Stonebridge) 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 9 Buy now
10 Apr 2019 officers Appointment of director (Mr Marc Ellis) 2 Buy now
07 Mar 2019 officers Termination of appointment of secretary (Joanne Marie Moran) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Joanne Marie Moran) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Paul Andrew Moran) 1 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
25 Jun 2018 mortgage Registration of a charge 27 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2018 mortgage Registration of a charge 27 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Jeremy Keck) 1 Buy now
16 Jun 2017 accounts Annual Accounts 6 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Sep 2016 resolution Resolution 24 Buy now
14 Sep 2016 resolution Resolution 1 Buy now
12 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2016 accounts Annual Accounts 10 Buy now
30 Aug 2016 officers Appointment of director (Mr Jeremy Keck) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Michael William Arthur Stonebridge) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Simon Lincoln Deacon) 2 Buy now
30 Aug 2016 mortgage Registration of a charge 21 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2015 accounts Annual Accounts 10 Buy now
04 Mar 2015 mortgage Registration of a charge 14 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Paul Moran) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Joanne Marie Moran) 2 Buy now
17 Dec 2014 mortgage Registration of a charge 18 Buy now
08 Jul 2014 accounts Annual Accounts 10 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 9 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Sep 2012 accounts Annual Accounts 9 Buy now
17 May 2012 officers Change of particulars for secretary (Joanne Marie Moran) 1 Buy now
17 May 2012 officers Change of particulars for secretary (Joanne Marie Moran) 1 Buy now
17 May 2012 officers Change of particulars for director (Joanne Marie Moran) 2 Buy now
17 May 2012 officers Change of particulars for director (Paul Moran) 2 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
11 Aug 2011 accounts Annual Accounts 8 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
27 Jul 2010 accounts Annual Accounts 8 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2010 officers Change of particulars for secretary (Joanne Marie Moran) 1 Buy now
15 Feb 2010 officers Change of particulars for director (Paul Moran) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Joanne Marie Moran) 2 Buy now
09 Oct 2009 accounts Annual Accounts 8 Buy now
15 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
01 Feb 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
31 Jan 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 6 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2006 accounts Accounting reference date shortened from 31/01/06 to 30/11/05 1 Buy now
24 Feb 2006 annual-return Return made up to 13/01/06; full list of members 2 Buy now
24 Feb 2006 officers Director's particulars changed 1 Buy now
24 Feb 2006 officers Secretary's particulars changed 1 Buy now
02 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
06 Dec 2005 accounts Annual Accounts 6 Buy now
04 Mar 2005 annual-return Return made up to 13/01/05; full list of members 6 Buy now
02 Dec 2004 accounts Annual Accounts 6 Buy now
27 Jan 2004 annual-return Return made up to 13/01/04; full list of members 6 Buy now
03 Dec 2003 accounts Annual Accounts 6 Buy now
03 Mar 2003 annual-return Return made up to 13/01/03; full list of members 6 Buy now