Companies House does not verify the accuracy of the information filed

Advanced company search

JEKYLL ELECTRONIC TECHNOLOGY LIMITED

Company number 01554249

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: unit 3 zephyr house calleva park aldermaston berkshire RG7 8JN	View PDF Registered office changed on 25/05/04 from: unit 3 zephyr house calleva park aldermaston berkshire RG7 8JN - link opens in a new window - 1 page (1 page)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
13 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
08 Aug 2002	363s	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
14 Sep 2001	363s	Return made up to 13/08/01; full list of members	View PDF Return made up to 13/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
22 Aug 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
27 Aug 1999	363s	Return made up to 13/08/99; no change of members	View PDF Return made up to 13/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	363s	Return made up to 13/08/98; no change of members 363(287) ‐ Registered office changed on 19/08/98	View PDF Return made up to 13/08/98; no change of members 363(287) ‐ Registered office changed on 19/08/98 - link opens in a new window - 4 pages (4 pages)
10 Jul 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
19 Aug 1997	363s	Return made up to 13/08/97; full list of members	View PDF Return made up to 13/08/97; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?