EXTRONICS LIMITED
Company number 03076287 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2026-04-30 · 15 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 17 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 16 Sep 2025 | Accounts for a small company made up to 2025-04-30 · 15 pages | View document |
| 9 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 6 May 2025 | Filing · 3 pages | Subscribers only |
| 1 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 1 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Satisfaction of charge 030762870005 in full · 1 page | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 14 pages | View document |
| 22 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 1 Jul 2024 | Registration of charge 030762870010, created on 2024-06-28 · 14 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement · 9 pages | Subscribers only |
| 17 Jan 2024 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 18 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Oct 2023 | Filing · 2 pages | Subscribers only |
| 9 Oct 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 9 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Oct 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions · 3 pages | View document |
| 12 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 7 Sep 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 5 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 28 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 4 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 2 Mar 2022 | Confirmation statement · 6 pages | Subscribers only |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2021 | ADOPT ARTICLES 07/05/2021 | View document |
| 7 May 2021 | Appointment of a director | Subscribers only |
| 7 May 2021 | Change of director's details | Subscribers only |
| 4 Mar 2021 | Confirmation statement | Subscribers only |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 4 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870009 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762870004 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762870003 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2020 | Confirmation statement | Subscribers only |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 1 DALTON WAY MIDPOINT 18 MIDDLEWICH CHESHIRE CW12 0HU | View document |
| 10 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870007 | View document |
| 10 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870008 | View document |
| 29 Nov 2019 | ADOPT ARTICLES 15/11/2019 | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870006 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870005 | View document |
| 25 Feb 2019 | Confirmation statement | Subscribers only |
| 3 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870004 | View document |
| 17 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 15 Feb 2018 | Confirmation statement | Subscribers only |
| 25 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 8 Feb 2017 | Confirmation statement | Subscribers only |
| 29 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 4 Feb 2016 | Annual return | Subscribers only |
| 23 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 3 Mar 2015 | Annual return | Subscribers only |
| 25 Feb 2015 | Change of director's details | Subscribers only |
| 25 Feb 2015 | Change of director's details | Subscribers only |
| 25 Feb 2015 | Change of director's details | Subscribers only |
| 25 Feb 2015 | Change of particulars for secretary | Subscribers only |
| 28 Nov 2014 | ADOPT ARTICLES 10/11/2014 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870003 | View document |
| 30 Jan 2014 | Annual return | Subscribers only |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Jan 2013 | Change of director's details | Subscribers only |
| 29 Jan 2013 | Annual return | Subscribers only |
| 14 Aug 2012 | Annual return | Subscribers only |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM MERIDIAN HOUSE ROE STREET CONGLETON CHESHIRE CW12 1PG | View document |
| 21 Jul 2011 | Annual return | Subscribers only |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Jul 2010 | Change of director's details | Subscribers only |
| 6 Jul 2010 | Change of director's details | Subscribers only |
| 6 Jul 2010 | Change of director's details | Subscribers only |
| 6 Jul 2010 | Annual return | Subscribers only |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Jul 2009 | Filing | Subscribers only |
| 9 Jul 2008 | Filing | Subscribers only |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Jul 2007 | Filing | Subscribers only |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Aug 2006 | Filing | Subscribers only |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jul 2005 | Filing | Subscribers only |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 20 Jul 2004 | Filing | Subscribers only |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 4 Sep 2003 | Filing | Subscribers only |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Aug 2002 | Filing | Subscribers only |
| 28 Jun 2002 | Filing | Subscribers only |
| 20 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 Jul 2001 | Filing | Subscribers only |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: SPECTRUM HOUSE RADNOR PARK TRADING ESTATE BACK LANE CONGLETON CHESHIRE CW12 4XP | View document |
| 5 Jul 2000 | Filing | Subscribers only |
| 22 Feb 2000 | COMPANY NAME CHANGED ANGEL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/02/00 | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Aug 1999 | Filing | Subscribers only |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 15 Jul 1998 | Filing | Subscribers only |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 5 Jul 1997 | Filing | Subscribers only |
| 4 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/11/95 | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 3 Jul 1996 | Filing | Subscribers only |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: UNIT 3 DANE MILL CONGLETON CHESHIRE CW12 1LA | View document |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | Filing | Subscribers only |
| 12 Jul 1995 | Filing | Subscribers only |
| 5 Jul 1995 | Incorporation | Subscribers only |