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CAR ELECTRONICS LIMITED

Company number 00787857

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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)
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
26 Jun 2019 AA Full accounts made up to 31 January 2019
29 Nov 2018 CH01 Director's details changed for Mr Andrew James Marsden on 9 November 2018
29 Aug 2018 AA Full accounts made up to 31 January 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
04 Aug 2017 AA Full accounts made up to 31 January 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC02 Notification of Celtrade Limited as a person with significant control on 6 April 2016
11 Aug 2016 AA Full accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,387
23 Jul 2015 AUD Auditor's resignation
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,387
11 May 2015 AA Accounts for a medium company made up to 31 January 2015
01 May 2015 CC04 Statement of company's objects
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,387
12 May 2014 AA Accounts for a medium company made up to 31 January 2014
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a medium company made up to 31 January 2013
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 May 2012 AA Accounts for a medium company made up to 31 January 2012
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 May 2011 AA Accounts for a medium company made up to 31 January 2011
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a medium company made up to 31 January 2010