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OLSON ELECTRONICS LTD

Company number 00694134

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Olson Electronics Holdings Ltd as a person with significant control on 1 May 2024	View PDF Cessation of Olson Electronics Holdings Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024	View PDF Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr John Raymond Allden as a director on 30 April 2023	View PDF Appointment of Mr John Raymond Allden as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023	View PDF Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2023	View PDF Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Colin Raymond William Franks as a director on 30 April 2023	View PDF Termination of appointment of Colin Raymond William Franks as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH01	Director's details changed for Mr Colin Raymond William Franks on 30 June 2020	View PDF Director's details changed for Mr Colin Raymond William Franks on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
03 Dec 2018	PSC04	Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018	View PDF Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Georgina Hartland as a person with significant control on 15 November 2018	View PDF Cessation of Georgina Hartland as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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OLSON ELECTRONICS LTD

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