UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

Company number 03301172

Date	Type	Description	View / Download
07 Sep 2020	MR04	Satisfaction of charge 033011720007 in full	(1 page)
01 May 2020	TM01	Termination of appointment of Michael William Arthur Stonebridge as a director on 30 April 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
10 Apr 2019	AP01	Appointment of Mr Marc Ellis as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM02	Termination of appointment of Joanne Marie Moran as a secretary on 7 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Joanne Marie Moran as a director on 7 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Paul Andrew Moran as a director on 7 March 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from Units a4-a5 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW to 1 Lowman Way, Hilton Business Park Hilton Derby DE65 5LJ on 21 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages)
25 Jun 2018	MR01	Registration of charge 033011720007, created on 21 June 2018	(27 pages)
07 Jun 2018	MR04	Satisfaction of charge 033011720005 in full	(1 page)
20 Feb 2018	MR01	Registration of charge 033011720006, created on 20 February 2018	(27 pages)
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Jeremy Keck as a director on 4 January 2018	(1 page)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21	(6 pages)
09 Oct 2016	SH02	Sub-division of shares on 25 August 2016	(4 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/08/2016	(1 page)
12 Sep 2016	SH08	Change of share class name or designation	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(10 pages) Download iXBRL
30 Aug 2016	AP01	Appointment of Mr Jeremy Keck as a director on 25 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael William Arthur Stonebridge as a director on 25 August 2016	(2 pages)