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T. M. ELECTRONICS (U.K.) LIMITED

Company number 02275821

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
06 Jun 2023 MR04 Satisfaction of charge 1 in full
06 Jun 2023 MR04 Satisfaction of charge 2 in full
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 Oct 2019 PSC04 Change of details for Mr Thomas John Sensier as a person with significant control on 20 September 2018
02 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Sep 2018 SH10 Particulars of variation of rights attached to shares
26 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000
28 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 25,000