- Company Overview for EXTRON ELECTRONICS UK LIMITED (05456511)
- Filing history for EXTRON ELECTRONICS UK LIMITED (05456511)
- People for EXTRON ELECTRONICS UK LIMITED (05456511)
- Charges for EXTRON ELECTRONICS UK LIMITED (05456511)
- More for EXTRON ELECTRONICS UK LIMITED (05456511)
| 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 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 May 2023 | AP03 | Appointment of Mr. Marcel André Hendrik Morren as a secretary on 3 May 2023 | |
| 03 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 3 May 2023 | |
| 03 May 2023 | AD01 | Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Hawley Mill Hawley Road Dartford DA2 7SY on 3 May 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 03 Feb 2023 | AP04 | Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023 | |
| 03 Feb 2023 | TM02 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 07 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 15 May 2020 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020 | |
| 17 Apr 2020 | AD01 | Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020 | |
| 19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 20 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 04 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 |