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ILECTRONICS LIMITED

Company number 03096884

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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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AD01	Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL United Kingdom on 19 February 2014	View PDF Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL United Kingdom on 19 February 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	CERTNM	Company name changed ilectronic LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution	View PDF Company name changed ilectronic LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CERTNM	Company name changed the software partnership LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution	View PDF Company name changed the software partnership LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	CH01	Director's details changed for Mr Richard Haldane Stokes Montanaro on 10 August 2012	View PDF Director's details changed for Mr Richard Haldane Stokes Montanaro on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH03	Secretary's details changed for Mrs Jacqueline Linda Montanaro on 10 August 2012	View PDF Secretary's details changed for Mrs Jacqueline Linda Montanaro on 10 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AD01	Registered office address changed from 29 Northumberland Road Leamington Spa Warwickshire CV32 6HE on 10 August 2012	View PDF Registered office address changed from 29 Northumberland Road Leamington Spa Warwickshire CV32 6HE on 10 August 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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