Companies House does not verify the accuracy of the information filed

EASBY ELECTRONICS LIMITED

Company number 01537952

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Feb 2016	CH01	Director's details changed for Stephen Griffiths on 22 January 2016	View PDF Director's details changed for Stephen Griffiths on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	CH01	Director's details changed for Mr Simon Lee Thake on 18 June 2014	View PDF Director's details changed for Mr Simon Lee Thake on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
14 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	TM01	Termination of appointment of Timothy Morris as a director	View PDF Termination of appointment of Timothy Morris as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of John Hodgetts as a director	View PDF Termination of appointment of John Hodgetts as a director - link opens in a new window - 1 page (1 page)
20 Oct 2013	AP01	Appointment of Mr Nigel Dorrien Copely as a director	View PDF Appointment of Mr Nigel Dorrien Copely as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 25 pages (25 pages)
01 Nov 2012	CH01	Director's details changed for Simon Thake on 1 November 2012	View PDF Director's details changed for Simon Thake on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2012	CH01	Director's details changed for Simon Thake on 28 February 2012	View PDF Director's details changed for Simon Thake on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AD01	Registered office address changed from Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 22 March 2012	View PDF Registered office address changed from Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM02	Termination of appointment of John Hodgetts as a secretary	View PDF Termination of appointment of John Hodgetts as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP03	Appointment of Cecilia Taylor as a secretary	View PDF Appointment of Cecilia Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Stephen John Madley as a director	View PDF Appointment of Stephen John Madley as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Stephen Griffiths as a director	View PDF Appointment of Stephen Griffiths as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Simon Thake as a director	View PDF Appointment of Simon Thake as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EASBY ELECTRONICS LIMITED

Filter by category