OLSON ELECTRONICS LTD
Company number 00694134 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 5 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 5 May 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 26 Jan 2026 | Registration of charge 006941340006, created on 2026-01-23 · 25 pages | View document |
| 15 Dec 2025 | Registration of charge 006941340005, created on 2025-12-10 · 60 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 20 Aug 2025 | Appointment of a director · 2 pages | Subscribers only |
| 17 Dec 2024 | Accounts for a small company made up to 2024-04-30 · 13 pages | View document |
| 5 Dec 2024 | Change of director's details · 2 pages | Subscribers only |
| 3 Jul 2024 | Confirmation statement · 4 pages | Subscribers only |
| 14 May 2024 | Filing · 2 pages | Subscribers only |
| 2 May 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 30 Jan 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 21 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 27 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 2 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 2 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 2 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 2 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 18 pages | View document |
| 12 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 28 Jun 2021 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jun 2020 | Change of director's details | Subscribers only |
| 30 Jun 2020 | Confirmation statement | Subscribers only |
| 22 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 24 Jun 2019 | Confirmation statement | Subscribers only |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 3 Dec 2018 | Cessation of a person with significant control | Subscribers only |
| 3 Dec 2018 | Change of details of a person with significant control | Subscribers only |
| 2 Jul 2018 | Confirmation statement | Subscribers only |
| 25 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 27 Jun 2017 | Notice of an individual person with significant control | Subscribers only |
| 27 Jun 2017 | Notice of a corporate person with significant control | Subscribers only |
| 27 Jun 2017 | Notice of an individual person with significant control | Subscribers only |
| 27 Jun 2017 | Confirmation statement | Subscribers only |
| 24 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O BERG KAPROW LEWIS LLP 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 21 Jun 2016 | Annual return | Subscribers only |
| 6 Apr 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 22 Mar 2016 | Termination of a secretary appointment | Subscribers only |
| 22 Mar 2016 | Termination of a director appointment | Subscribers only |
| 18 Mar 2016 | Appointment of a director | Subscribers only |
| 18 Mar 2016 | Appointment of a director | Subscribers only |
| 18 Mar 2016 | Appointment of a secretary | Subscribers only |
| 18 Mar 2016 | Appointment of a director | Subscribers only |
| 12 Jan 2016 | Annual return | Subscribers only |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Termination of a director appointment | Subscribers only |
| 15 Jan 2015 | Annual return | Subscribers only |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jan 2014 | Annual return | Subscribers only |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jan 2013 | Annual return | Subscribers only |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual return | Subscribers only |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2011 | Annual return | Subscribers only |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return | Subscribers only |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 490 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JX | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | Filing | Subscribers only |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2008 | Filing | Subscribers only |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | Filing | Subscribers only |
| 4 Jan 2007 | Filing | Subscribers only |
| 4 Jan 2007 | Filing | Subscribers only |
| 4 Jan 2007 | Filing | Subscribers only |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | Filing | Subscribers only |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | Filing | Subscribers only |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | Filing | Subscribers only |
| 5 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | Filing | Subscribers only |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | Filing | Subscribers only |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | Filing | Subscribers only |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | Filing | Subscribers only |
| 14 Feb 2000 | Filing | Subscribers only |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | Filing | Subscribers only |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: UNIT 3 FOUNTAYNE HOUSE FOUNTAYNE ROAD LONDON N15 4QL | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1998 | Filing | Subscribers only |
| 31 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jan 1997 | Filing | Subscribers only |
| 30 Jan 1996 | Filing | Subscribers only |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | Filing | Subscribers only |
| 21 Jan 1993 | Filing | Subscribers only |
| 21 Jan 1993 | Filing | Subscribers only |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 May 1992 | ADOPT MEM AND ARTS 24/04/92 | View document |
| 16 Jan 1992 | Filing | Subscribers only |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | S386 DISP APP AUDS 09/10/91 | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Jan 1991 | Filing | Subscribers only |
| 30 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1990 | Filing | Subscribers only |
| 1 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Feb 1989 | Filing | Subscribers only |
| 17 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 15 Feb 1988 | Filing | Subscribers only |
| 10 Dec 1987 | COMPANY NAME CHANGED OLSON ELECTRONIC LIMITED CERTIFICATE ISSUED ON 11/12/87 | View document |
| 5 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 6 Apr 1987 | Filing | Subscribers only |
| 18 Jun 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1961 | Incorporation | Subscribers only |