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SUMEC ELECTRIC APPLIANCES CO., LTD

Company number 11859937

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Company Results (links open in a new window)
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)
09 Apr 2026 TM02 Termination of appointment of Hk Deqin Group Limited as a secretary on 8 April 2026
View PDF Termination of appointment of Hk Deqin Group Limited as a secretary on 8 April 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 CS01 Confirmation statement made on 26 December 2025 with no updates
View PDF Confirmation statement made on 26 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AD01 Registered office address changed from PO Box 4385 11859937 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 17 June 2025
View PDF Registered office address changed from PO Box 4385 11859937 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 17 June 2025 - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 RP05 Registered office address changed to PO Box 4385, 11859937 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2025
View PDF Registered office address changed to PO Box 4385, 11859937 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
View PDF Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
- link opens in a new window - 1 page (1 page)
31 Mar 2025 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
View PDF Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
- link opens in a new window - 1 page (1 page)
15 Mar 2025 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
View PDF Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
- link opens in a new window - 1 page (1 page)
25 Jan 2025 RP09 Address of officer Hk Deqin Group Limited changed to 11859937 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
View PDF Address of officer Hk Deqin Group Limited changed to 11859937 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 CS01 Confirmation statement made on 26 December 2024 with no updates
View PDF Confirmation statement made on 26 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2024 AD01 Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 14 December 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
View PDF Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 14 December 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered.
- link opens in a new window - 1 page (1 page)
22 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022 CH04 Secretary's details changed for Hk Deqin Group Limited on 23 February 2022
View PDF Secretary's details changed for Hk Deqin Group Limited on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022 AD01 Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 23 February 2022
View PDF Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 23 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 50,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 50,000
- link opens in a new window - 11 pages (11 pages)