Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Paul Jordan Moran as a director on 8 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Lcl Electronics Assembly Ltd. as a director on 8 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Timothy Joseph Bradley as a director on 18 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Alan Brown as a director on 12 January 2024
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23 Oct 2023 |
AP01 |
Appointment of Mrs. Eileen Weems as a director on 13 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Dec 2022 |
AP02 |
Appointment of Lcl Electronics Assembly Ltd. as a director on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to 109-110 the Burrows East Goscote Leicester LE7 3XD on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Techquest Holdings Limited as a person with significant control on 6 November 2022
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20 Dec 2022 |
PSC02 |
Notification of Lcl Electronics Assembly Ltd. as a person with significant control on 6 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of John William Chandler as a director on 3 October 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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18 Dec 2021 |
MR01 |
Registration of charge 038826790001, created on 9 December 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Oct 2021 |
CERTNM |
Company name changed anode electronics LTD\certificate issued on 06/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-05
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13 May 2021 |
PSC07 |
Cessation of John William Chandler as a person with significant control on 24 November 2020
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13 May 2021 |
PSC02 |
Notification of Techquest Holdings Limited as a person with significant control on 24 November 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
AP01 |
Appointment of Mr Timothy Joseph Bradley as a director on 24 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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