BOURNS ELECTRONICS LIMITED

Company number 00860907

Date	Type	Description	View / Download
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
07 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Aug 2021	TM01	Termination of appointment of Lars Erik Gunnar Meijer as a director on 12 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mr. Albert Scott Yost as a director on 12 August 2021	(2 pages)
17 Aug 2021	AP03	Appointment of Mr. George Jeremy Hyde as a secretary on 12 August 2021	(2 pages)
17 Aug 2021	TM02	Termination of appointment of Ana Laura Rojo De La Vega Reyes as a secretary on 12 August 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
10 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
18 Dec 2018	AP03	Appointment of Ms. Ana Laura Rojo De La Vega Reyes as a secretary on 4 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Steven Phelps as a secretary on 4 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
24 Apr 2018	CH01	Director's details changed for Mr. Lars Erik Gunnar Meijer on 19 March 2018	(2 pages)