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ELECTROSONIC GROUP LIMITED

Company number 10231883

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
26 Jun 2024	TM01	Termination of appointment of Nico Ahlstrom as a director on 26 June 2024	View PDF Termination of appointment of Nico Ahlstrom as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Nico Ahlstrom as a director on 26 January 2024	View PDF Appointment of Nico Ahlstrom as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Lori Jo Cross as a director on 5 February 2024	View PDF Termination of appointment of Lori Jo Cross as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Michael Aminoff as a director on 28 August 2023	View PDF Appointment of Michael Aminoff as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Arthur Aminoff as a director on 28 August 2023	View PDF Termination of appointment of Arthur Aminoff as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
08 Jun 2023	TM01	Termination of appointment of Simon Drew Hemming as a director on 16 May 2023	View PDF Termination of appointment of Simon Drew Hemming as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM01	Termination of appointment of Surjit Kumar Bangar as a director on 31 May 2022	View PDF Termination of appointment of Surjit Kumar Bangar as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Apr 2022	AP01	Appointment of Simon Drew Hemming as a director on 6 April 2022	View PDF Appointment of Simon Drew Hemming as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ewan Alan Smith as a director on 1 January 2022	View PDF Appointment of Ewan Alan Smith as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Jan Olof Osvald Holmberg as a director on 1 February 2022	View PDF Appointment of Jan Olof Osvald Holmberg as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP03	Appointment of Mr Howard Miles Mckay as a secretary on 1 September 2021	View PDF Appointment of Mr Howard Miles Mckay as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM02	Termination of appointment of Nico Åhlström as a secretary on 1 September 2021	View PDF Termination of appointment of Nico Åhlström as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
10 Aug 2021	TM01	Termination of appointment of Christiane Wuillamie as a director on 6 August 2021	View PDF Termination of appointment of Christiane Wuillamie as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Jonathan Peter Hancock as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Peter Hancock as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Stephen Leyland as a director on 15 February 2021	View PDF Termination of appointment of Stephen Leyland as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Marc Jourlait as a director on 1 February 2021	View PDF Appointment of Marc Jourlait as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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ELECTROSONIC GROUP LIMITED

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