ELECTRON SYSTEMS LIMITED

Company Documents

Date	Description
28/01/2528 January 2025	Confirmation statement made on 2025-01-25 with no updates View Document
06/12/246 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/01/2425 January 2024	Confirmation statement made on 2024-01-25 with no updates View Document
16/06/2316 June 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/01/2331 January 2023	Notification of Mark Edward Hardy as a person with significant control on 2022-04-05 View Document
30/01/2330 January 2023	Notification of Gary Michael Haines as a person with significant control on 2022-04-05 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-30 with updates View Document
30/01/2330 January 2023	Cessation of Carol Ann Haines as a person with significant control on 2022-04-05 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/02/222 February 2022	Confirmation statement made on 2022-02-02 with updates View Document
11/08/2111 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/06/2025 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/02/206 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View Document
08/10/198 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM UNIT 6B DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View Document
26/10/1826 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View Document
23/11/1723 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
08/10/168 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/03/162 March 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
15/12/1515 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
27/08/1527 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAINES / 01/08/2015 View Document
09/03/159 March 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
14/01/1514 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
11/03/1411 March 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR GARY MICHAEL HAINES View Document
11/03/1311 March 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
08/01/138 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/03/1214 March 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
03/01/123 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/03/1111 March 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
29/12/1029 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/02/1018 February 2010	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 5B DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM DH2 1SS View Document

18/02/1018 February 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
18/02/1018 February 2010	SAIL ADDRESS CREATED View Document
18/02/1018 February 2010	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 6B DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM DH2 1AG ENGLAND View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAINES / 12/02/2010 View Document
03/02/103 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
30/03/0930 March 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View Document
27/03/0927 March 2009	APPOINTMENT TERMINATED SECRETARY ANGELA HARDY View Document
01/02/091 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
08/05/088 May 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/04/0828 April 2008	GBP IC 2/1 17/03/08 GBP SR 1@1=1 View Document
04/04/084 April 2008	APPOINTMENT TERMINATED SECRETARY CAROL HAINES View Document
04/04/084 April 2008	SECRETARY APPOINTED ANGELA HARDY View Document
31/03/0831 March 2008	APPOINTMENT TERMINATED DIRECTOR ANGELA HARDY View Document
11/03/0811 March 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/03/077 March 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/06/0629 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0629 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/03/062 March 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
28/02/0528 February 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
24/02/0424 February 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
26/02/0326 February 2003	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
25/02/0225 February 2002	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/03/0113 March 2001	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/03/007 March 2000	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View Document
10/02/0010 February 2000	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	NEW SECRETARY APPOINTED View Document
08/12/998 December 1999	SECRETARY RESIGNED View Document
05/10/995 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	SECRETARY RESIGNED View Document
04/10/994 October 1999	DIRECTOR RESIGNED View Document
01/10/991 October 1999	NEW SECRETARY APPOINTED View Document
01/10/991 October 1999	NEW DIRECTOR APPOINTED View Document
18/05/9918 May 1999	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: SUITE 21866 72 NEW BOND STREET LONDON W1Y 9DD View Document
10/03/9910 March 1999	COMPANY NAME CHANGED SIDLEY LIMITED CERTIFICATE ISSUED ON 11/03/99 View Document
12/02/9912 February 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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