CompaniesInTheUK

H E ELECTRONICS LIMITED

Company number 03477033 ·

Active

113 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
22 Sep 2026 Change of director's details · 2 pages Subscribers only
16 Sep 2026 Change of director's details · 2 pages Subscribers only
16 Sep 2026 Change of director's details · 2 pages Subscribers only
16 Sep 2026 Change of director's details · 2 pages Subscribers only
16 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
24 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 7 pages View document
19 Aug 2026 Registered office address changed from 18 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PG to 25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 2026-08-19 · 1 page View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
3 Nov 2025 Filing · 4 pages Subscribers only
16 Oct 2025 Confirmation statement · 3 pages Subscribers only
9 Oct 2025 Appointment of a director · 2 pages Subscribers only
2 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 Dec 2024 Confirmation statement · 3 pages Subscribers only
4 Nov 2024 Termination of a director appointment · 1 page Subscribers only
16 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Dec 2023 Confirmation statement · 3 pages Subscribers only
11 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Dec 2022 Confirmation statement · 3 pages Subscribers only
4 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
5 Dec 2021 Confirmation statement · 5 pages Subscribers only
16 Jul 2021 Purchase of own shares. · 3 pages View document
2 Jul 2021 Cessation of a person with significant control · 1 page Subscribers only
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 Confirmation statement Subscribers only
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 Confirmation statement Subscribers only
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 Confirmation statement Subscribers only
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 Confirmation statement Subscribers only
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
5 Dec 2016 Confirmation statement · 6 pages Subscribers only
5 Dec 2016 Confirmation statement Subscribers only
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Dec 2015 Annual return Subscribers only
14 Sep 2015 09/06/15 STATEMENT OF CAPITAL GBP 100 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Dec 2014 Annual return Subscribers only
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Jan 2014 Annual return Subscribers only
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Dec 2012 Annual return Subscribers only
13 Nov 2012 Termination of a secretary appointment Subscribers only
13 Nov 2012 Termination of a director appointment Subscribers only
13 Nov 2012 Appointment of a director Subscribers only
13 Nov 2012 Termination of a director appointment Subscribers only
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Dec 2011 Annual return Subscribers only
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Dec 2010 Annual return Subscribers only
26 May 2010 Change of director's details Subscribers only
26 May 2010 Change of director's details Subscribers only
5 May 2010 Appointment of a director Subscribers only
5 May 2010 Appointment of a director Subscribers only
22 Apr 2010 Change of particulars for secretary Subscribers only
21 Dec 2009 Change of director's details Subscribers only
21 Dec 2009 Change of director's details Subscribers only
21 Dec 2009 Annual return Subscribers only
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 May 2009 Filing Subscribers only
9 Apr 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
1 Mar 2009 Filing Subscribers only
1 Mar 2009 Filing Subscribers only
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
23 Dec 2008 Filing Subscribers only
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 16 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PG View document
11 Dec 2007 Filing Subscribers only
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Dec 2006 Filing Subscribers only
31 Jan 2006 Filing Subscribers only
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Dec 2004 Filing Subscribers only
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 Dec 2003 Filing Subscribers only
26 Jan 2003 Filing Subscribers only
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
19 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
19 Dec 2001 Filing Subscribers only
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
11 Dec 2000 Filing Subscribers only
13 Sep 2000 Filing Subscribers only
13 Sep 2000 Filing Subscribers only
22 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1999 Filing Subscribers only
27 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 View document
11 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 04/08/99 View document
11 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 05/05/99 View document
24 Mar 1999 Filing Subscribers only
24 Mar 1999 Filing Subscribers only
24 Mar 1999 Filing Subscribers only
24 Mar 1999 Filing Subscribers only
24 Mar 1999 Filing Subscribers only
24 Mar 1999 Filing Subscribers only
24 Mar 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR View document
6 Jan 1999 Filing Subscribers only
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BX View document
21 May 1998 COMPANY NAME CHANGED STEELRAY NO. 113 LIMITED CERTIFICATE ISSUED ON 22/05/98 View document
5 Dec 1997 Incorporation Subscribers only