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Current Electronics Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 January 2024 Confirmation statement made on 17 January 2024 with no updates
17 January 2023 Confirmation statement made on 17 January 2023 with no updates
17 January 2022 Confirmation statement made on 17 January 2022 with no updates
18 January 2021 Confirmation statement made on 17 January 2021 with no updates
21 February 2020 Confirmation statement made on 17 January 2020 with no updates
21 February 2019 Confirmation statement made on 17 January 2019 with no updates
7 February 2018 Confirmation statement made on 17 January 2018 with no updates
15 February 2017 Confirmation statement made on 17 January 2017 with updates
15 February 2017 Confirmation statement made on 17 January 2017 with updates

Annual Returns

18 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
2 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
2 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
1 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
6 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
1 February 2011Annual return made up to 17 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 17 January 2011 with a full list of shareholders
1 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
30 January 2009Return made up to 17/01/09; full list of members
30 January 2009Return made up to 17/01/09; full list of members
20 February 2008Return made up to 17/01/08; full list of members
20 February 2008Return made up to 17/01/08; full list of members
1 February 2007Return made up to 17/01/07; full list of members
1 February 2007Return made up to 17/01/07; full list of members
15 February 2006Return made up to 17/01/06; full list of members
15 February 2006Return made up to 17/01/06; full list of members
21 February 2005Return made up to 17/01/05; full list of members
21 February 2005Return made up to 17/01/05; full list of members
22 January 2004Return made up to 17/01/04; full list of members
22 January 2004Return made up to 17/01/04; full list of members
18 February 2003Return made up to 17/01/03; full list of members
18 February 2003Return made up to 17/01/03; full list of members
26 February 2002Return made up to 17/01/02; full list of members
26 February 2002Return made up to 17/01/02; full list of members
20 March 2001Return made up to 17/01/01; full list of members
20 March 2001Return made up to 17/01/01; full list of members
21 January 2000Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 January 2000Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 March 1999Return made up to 17/01/99; no change of members
  • 363(287) ‐ Registered office changed on 10/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 March 1999Return made up to 17/01/99; no change of members
  • 363(287) ‐ Registered office changed on 10/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 March 1998Return made up to 17/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/98
5 March 1998Return made up to 17/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/98
27 January 1997Return made up to 17/01/97; no change of members
27 January 1997Return made up to 17/01/97; no change of members
7 February 1996Return made up to 17/01/96; no change of members
7 February 1996Return made up to 17/01/96; no change of members
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