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HRS Electronics Limited

Documents

Total Documents171
Total Pages892

Filing History

28 October 2020Micro company accounts made up to 31 October 2019
15 April 2020Confirmation statement made on 4 April 2020 with no updates
11 July 2019Micro company accounts made up to 31 October 2018
15 April 2019Confirmation statement made on 4 April 2019 with updates
7 November 2018Previous accounting period extended from 30 April 2018 to 31 October 2018
7 November 2018Termination of appointment of David Nigel Holden as a director on 5 November 2018
7 November 2018Termination of appointment of Michael Edward Depper as a director on 5 November 2018
5 April 2018Confirmation statement made on 4 April 2018 with no updates
29 January 2018Micro company accounts made up to 30 April 2017
18 May 2017Confirmation statement made on 4 April 2017 with updates
18 May 2017Confirmation statement made on 4 April 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
18 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
18 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
5 February 2016Accounts for a dormant company made up to 30 April 2015
5 February 2016Accounts for a dormant company made up to 30 April 2015
9 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
9 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
9 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
13 February 2015Accounts for a dormant company made up to 30 April 2014
13 February 2015Accounts for a dormant company made up to 30 April 2014
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
21 October 2013Accounts for a dormant company made up to 30 April 2013
21 October 2013Accounts for a dormant company made up to 30 April 2013
4 July 2013Previous accounting period extended from 31 October 2012 to 30 April 2013
4 July 2013Previous accounting period extended from 31 October 2012 to 30 April 2013
16 May 2013Director's details changed for Mr Martin Lee Depper on 1 May 2013
16 May 2013Director's details changed for Mr Mark Stephen Depper on 1 May 2013
16 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
16 May 2013Director's details changed for Mr Andrew Christopher Sharp on 1 May 2013
16 May 2013Director's details changed for Mr David Nigel Holden on 1 May 2013
16 May 2013Secretary's details changed for Mr Andrew Christopher Sharp on 1 May 2013
16 May 2013Director's details changed for Mr Mark Stephen Depper on 1 May 2013
16 May 2013Director's details changed for Mr Martin Lee Depper on 1 May 2013
16 May 2013Director's details changed for Mr David Nigel Holden on 1 May 2013
16 May 2013Director's details changed for Mr Andrew Christopher Sharp on 1 May 2013
16 May 2013Director's details changed for Mr Mark Stephen Depper on 1 May 2013
16 May 2013Director's details changed for Mr David Nigel Holden on 1 May 2013
16 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
16 May 2013Secretary's details changed for Mr Andrew Christopher Sharp on 1 May 2013
16 May 2013Secretary's details changed for Mr Andrew Christopher Sharp on 1 May 2013
16 May 2013Director's details changed for Mr Martin Lee Depper on 1 May 2013
16 May 2013Director's details changed for Mr Andrew Christopher Sharp on 1 May 2013
16 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
6 August 2012Accounts for a dormant company made up to 31 October 2011
6 August 2012Accounts for a dormant company made up to 31 October 2011
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
10 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
10 May 2011Director's details changed for Michael Edward Depper on 1 January 2011
10 May 2011Director's details changed for Michael Edward Depper on 1 January 2011
10 May 2011Director's details changed for Michael Edward Depper on 1 January 2011
14 March 2011Accounts for a dormant company made up to 31 October 2010
14 March 2011Accounts for a dormant company made up to 31 October 2010
24 May 2010Accounts for a dormant company made up to 31 October 2009
24 May 2010Accounts for a dormant company made up to 31 October 2009
26 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
15 June 2009Appointment terminated director maureen depper
15 June 2009Return made up to 04/04/09; full list of members
15 June 2009Appointment terminated director maureen depper
15 June 2009Return made up to 04/04/09; full list of members
14 April 2009Accounts for a dormant company made up to 31 October 2008
14 April 2009Accounts for a dormant company made up to 31 October 2008
4 August 2008Accounts for a dormant company made up to 31 October 2007
4 August 2008Accounts for a dormant company made up to 31 October 2007
15 April 2008Director's change of particulars / martin depper / 26/03/2008
15 April 2008Return made up to 04/04/08; full list of members
15 April 2008Registered office changed on 15/04/2008 from connect business park bordesley green road birmingham west midlands B9 4UA
15 April 2008Registered office changed on 15/04/2008 from connect business park bordesley green road birmingham west midlands B9 4UA
15 April 2008Return made up to 04/04/08; full list of members
15 April 2008Director's change of particulars / david holden / 01/11/2007
15 April 2008Director's change of particulars / david holden / 01/11/2007
15 April 2008Director's change of particulars / martin depper / 26/03/2008
2 June 2007Accounts for a dormant company made up to 31 October 2006
2 June 2007Accounts for a dormant company made up to 31 October 2006
12 April 2007Director's particulars changed
12 April 2007Director's particulars changed
12 April 2007Return made up to 04/04/07; full list of members
12 April 2007Return made up to 04/04/07; full list of members
11 April 2007Director's particulars changed
11 April 2007Secretary's particulars changed;director's particulars changed
11 April 2007Director's particulars changed
11 April 2007Director's particulars changed
11 April 2007Director's particulars changed
11 April 2007Director's particulars changed
11 April 2007Director's particulars changed
11 April 2007Secretary's particulars changed;director's particulars changed
7 April 2006Return made up to 04/04/06; full list of members
7 April 2006Return made up to 04/04/06; full list of members
15 February 2006Accounts for a dormant company made up to 31 October 2005
15 February 2006Accounts for a dormant company made up to 31 October 2005
26 April 2005Return made up to 04/04/05; full list of members
26 April 2005Return made up to 04/04/05; full list of members
14 February 2005Accounts for a dormant company made up to 31 October 2004
14 February 2005Accounts for a dormant company made up to 31 October 2004
16 April 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 April 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 March 2004Accounts for a dormant company made up to 31 October 2003
10 March 2004Accounts for a dormant company made up to 31 October 2003
2 September 2003Full accounts made up to 31 October 2002
2 September 2003Full accounts made up to 31 October 2002
12 April 2003Return made up to 04/04/03; full list of members
12 April 2003Return made up to 04/04/03; full list of members
2 October 2002Auditor's resignation
2 October 2002Auditor's resignation
4 September 2002Full accounts made up to 31 October 2001
4 September 2002Full accounts made up to 31 October 2001
26 April 2002Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 2002Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 August 2001Full accounts made up to 31 October 2000
28 August 2001Full accounts made up to 31 October 2000
11 May 2001Declaration of satisfaction of mortgage/charge
11 May 2001Declaration of satisfaction of mortgage/charge
10 May 2001Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2000Particulars of mortgage/charge
19 September 2000Particulars of mortgage/charge
31 August 2000Full accounts made up to 31 October 1999
31 August 2000Full accounts made up to 31 October 1999
26 April 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/00
26 April 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/00
28 July 1999Full accounts made up to 31 October 1998
28 July 1999Full accounts made up to 31 October 1998
17 May 1999Return made up to 19/04/99; full list of members
17 May 1999Secretary resigned
17 May 1999New director appointed
17 May 1999New secretary appointed;new director appointed
17 May 1999New director appointed
17 May 1999New director appointed
17 May 1999Return made up to 19/04/99; full list of members
17 May 1999New director appointed
17 May 1999Secretary resigned
17 May 1999New secretary appointed;new director appointed
19 May 1998Return made up to 19/04/98; full list of members
19 May 1998Return made up to 19/04/98; full list of members
11 March 1998Full accounts made up to 31 October 1997
11 March 1998Full accounts made up to 31 October 1997
21 November 1997Return made up to 19/04/97; full list of members; amend
21 November 1997Return made up to 19/04/97; full list of members; amend
1 September 1997Full accounts made up to 31 October 1996
1 September 1997Full accounts made up to 31 October 1996
20 May 1997Return made up to 19/04/97; full list of members
  • 363(288) ‐ Director resigned
20 May 1997Return made up to 19/04/97; full list of members
  • 363(288) ‐ Director resigned
24 January 1997New director appointed
24 January 1997New director appointed
8 January 1997Director resigned
8 January 1997Director resigned
21 June 1996Return made up to 19/04/96; no change of members
21 June 1996Return made up to 19/04/96; no change of members
29 May 1996Full accounts made up to 31 October 1995
29 May 1996Full accounts made up to 31 October 1995
3 November 1995Auditor's resignation
3 November 1995Auditor's resignation
13 October 1995Declaration of satisfaction of mortgage/charge
13 October 1995Declaration of satisfaction of mortgage/charge
11 September 1995Return made up to 19/04/95; full list of members
11 September 1995Return made up to 19/04/95; full list of members
21 July 1995Accounts for a small company made up to 31 October 1994
21 July 1995Accounts for a small company made up to 31 October 1994
31 May 1994Company name changed datapart LIMITED\certificate issued on 31/05/94
31 May 1994Company name changed datapart LIMITED\certificate issued on 31/05/94
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