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Carmarthen Electronics Limited

Documents

Total Documents74
Total Pages284

Filing History

30 June 2020Confirmation statement made on 27 June 2020 with no updates
18 March 2020Micro company accounts made up to 30 June 2019
1 July 2019Confirmation statement made on 27 June 2019 with no updates
7 March 2019Micro company accounts made up to 30 June 2018
7 March 2019Change of details for Mr Andrew Mark Joyce as a person with significant control on 26 March 2018
7 March 2019Change of details for Mrs Rebecca Joyce as a person with significant control on 26 March 2018
29 June 2018Confirmation statement made on 27 June 2018 with updates
20 March 2018Micro company accounts made up to 30 June 2017
14 July 2017Notification of Andrew Mark Joyce as a person with significant control on 1 July 2016
14 July 2017Confirmation statement made on 27 June 2017 with updates
14 July 2017Confirmation statement made on 27 June 2017 with updates
14 July 2017Notification of Rebecca Joyce as a person with significant control on 1 July 2016
14 July 2017Notification of Andrew Mark Joyce as a person with significant control on 1 July 2016
14 July 2017Notification of Rebecca Joyce as a person with significant control on 1 July 2016
11 April 2017Termination of appointment of Michael Andrew Joyce as a director on 1 April 2017
11 April 2017Termination of appointment of Michael Andrew Joyce as a director on 1 April 2017
28 February 2017Total exemption small company accounts made up to 30 June 2016
28 February 2017Total exemption small company accounts made up to 30 June 2016
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
7 July 2016Director's details changed for Michael Andrew Joyce on 1 March 2016
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
7 July 2016Director's details changed for Michael Andrew Joyce on 1 March 2016
15 March 2016Total exemption small company accounts made up to 30 June 2015
15 March 2016Total exemption small company accounts made up to 30 June 2015
1 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
1 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
10 April 2015Total exemption full accounts made up to 30 June 2014
10 April 2015Total exemption full accounts made up to 30 June 2014
24 March 2015Appointment of Mr Andrew Mark Joyce as a secretary on 23 March 2015
24 March 2015Appointment of Mr Andrew Mark Joyce as a secretary on 23 March 2015
23 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
23 March 2015Appointment of Mrs Rebecca Joyce as a director on 23 March 2015
23 March 2015Appointment of Mrs Rebecca Joyce as a director on 23 March 2015
23 March 2015Termination of appointment of Michael Andrew Joyce as a secretary on 23 March 2015
23 March 2015Termination of appointment of Michael Andrew Joyce as a secretary on 23 March 2015
23 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
15 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
3 April 2014Total exemption full accounts made up to 30 June 2013
3 April 2014Total exemption full accounts made up to 30 June 2013
31 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
4 April 2013Total exemption full accounts made up to 30 June 2012
4 April 2013Total exemption full accounts made up to 30 June 2012
19 March 2013Appointment of Mr Andrew Mark Joyce as a director
19 March 2013Appointment of Mr Andrew Mark Joyce as a director
23 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
23 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
28 March 2012Total exemption full accounts made up to 30 June 2011
28 March 2012Total exemption full accounts made up to 30 June 2011
22 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
4 May 2011Total exemption full accounts made up to 30 June 2010
4 May 2011Total exemption full accounts made up to 30 June 2010
28 June 2010Director's details changed for Michael Andrew Joyce on 27 June 2010
28 June 2010Director's details changed for Michael Andrew Joyce on 27 June 2010
28 June 2010Annual return made up to 27 June 2010 with a full list of shareholders
28 June 2010Annual return made up to 27 June 2010 with a full list of shareholders
12 April 2010Total exemption full accounts made up to 30 June 2009
12 April 2010Total exemption full accounts made up to 30 June 2009
7 July 2009Return made up to 27/06/09; full list of members
7 July 2009Return made up to 27/06/09; full list of members
22 April 2009Appointment terminated secretary derrick davies
22 April 2009Appointment terminated secretary derrick davies
22 April 2009Appointment terminated director andrew joyce
22 April 2009Appointment terminated director andrew joyce
20 April 2009Accounts for a dormant company made up to 30 June 2008
20 April 2009Accounts for a dormant company made up to 30 June 2008
1 December 2008Director and secretary appointed michael andrew joyce
1 December 2008Director and secretary appointed michael andrew joyce
30 June 2008Return made up to 27/06/08; full list of members
30 June 2008Return made up to 27/06/08; full list of members
27 June 2007Incorporation
27 June 2007Incorporation
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