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ANDERS ELECTRONICS PLC

Company number 00507451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
07 Feb 2024 MR01 Registration of charge 005074510007, created on 31 January 2024
29 Jun 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 Nov 2022 CH01 Director's details changed for Julian Michael Anders on 3 November 2022
03 Nov 2022 CH01 Director's details changed for Nicholas Howard Anders on 3 November 2022
03 Nov 2022 PSC04 Change of details for Nicholas Howard Anders as a person with significant control on 3 November 2022
03 Nov 2022 PSC04 Change of details for Julian Michael Anders as a person with significant control on 3 November 2022
03 Nov 2022 CH01 Director's details changed for Philip Laurence Anders on 3 November 2022
03 Nov 2022 PSC04 Change of details for Philip Laurence Anders as a person with significant control on 3 November 2022
17 Aug 2022 AP03 Appointment of Mr Leon Peter Quinn as a secretary on 30 April 2022
16 Aug 2022 TM02 Termination of appointment of Paul Hudson Kidner as a secretary on 30 April 2022
16 Aug 2022 TM01 Termination of appointment of Paul Hudson Kidner as a director on 30 April 2022
30 Jun 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
09 Nov 2021 MR01 Registration of charge 005074510006, created on 3 November 2021
06 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
29 Apr 2021 CH01 Director's details changed for Mr Paul Hudson Kidner on 29 April 2021
29 Apr 2021 CH03 Secretary's details changed for Mr Paul Hudson Kidner on 29 April 2021
09 Oct 2020 TM01 Termination of appointment of Paul Craig Mullen as a director on 20 August 2020
24 Jun 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CH01 Director's details changed for Mr Bernard Ching-Bing Lim on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Paul Craig Mullen on 19 June 2020
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates