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SELECTRONIC HOLDINGS LIMITED

Company number 02839864

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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)
11 Mar 2020 CH01 Director's details changed for Mr Paul Hudson Kidner on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Paul Craig Mullen as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Paul Hudson Kidner as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Bernard Ching Bing Lim as a director on 10 March 2020
09 Mar 2020 AA Micro company accounts made up to 30 November 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
31 May 2019 AA Micro company accounts made up to 30 November 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
21 May 2018 AA Micro company accounts made up to 30 November 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,152,500
27 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,152,500
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2013 AA Accounts for a small company made up to 30 November 2012
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Kevin Charles Dry on 26 January 2012
27 Jul 2012 CH01 Director's details changed for Mr Kelvin Walter John Stark on 26 January 2012
23 Mar 2012 AA Accounts for a small company made up to 30 November 2011
30 Jan 2012 AP03 Appointment of Mr Leon Peter Quinn as a secretary
30 Jan 2012 TM02 Termination of appointment of David Borrett as a secretary