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S K ELECTRONICS LIMITED

Company number 04153109

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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)
13 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,010
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,010
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AP01 Appointment of Stephen Walker as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1,010
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Alan James Ashton on 2 February 2011
18 Feb 2011 CH01 Director's details changed for Andrew Robert Jones on 2 February 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 May 2009 363a Return made up to 02/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363s Return made up to 02/02/08; no change of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363s Return made up to 02/02/07; full list of members
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge