ELECTROSONIC LIMITED

Company number 00794221

Date	Type	Description	View / Download
11 Feb 2019	AP01	Appointment of Mr Donald Clive Stuart as a director on 11 February 2019	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Christopher Graham Ward as a director on 8 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2019.	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Sarah Emma Elizabeth Joyce as a director on 5 October 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Jun 2018	TM01	Termination of appointment of Paul Thomas Louden as a director on 29 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Jonathan Peter Hancock as a director on 11 June 2018	(2 pages)
26 Apr 2018	MR04	Satisfaction of charge 007942210015 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 007942210016 in full	(1 page)
16 Mar 2018	TM02	Termination of appointment of Stephen John Mann as a secretary on 12 February 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Stephen John Mann as a director on 12 February 2018	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Sep 2016	RP04TM01	Second filing for the termination of Colin William Lemmings as a director	(5 pages)
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Colin William Lemmings as a director on 11 July 2011 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Jan 2016	AP01	Appointment of Mr Paul Thomas Louden as a director on 4 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Scott James Meyer as a director on 1 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of James Bowie as a director on 1 January 2016	(1 page)
29 Jul 2015	AP01	Appointment of Mr Marc Adrian Russell Cooke as a director on 23 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 4,402,600	(5 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
23 Oct 2014	MR01	Registration of charge 007942210016, created on 20 October 2014	(6 pages)
16 Sep 2014	MR01	Registration of charge 007942210015, created on 12 September 2014	(18 pages)