ELECTRONIC ARCHITECTURE LIMITED

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DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Confirmation statement made on 2024-06-19 with no updates

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31/07/2431 July 2024 Director's details changed for Mr Graham Charles Everitt on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Graham Charles Everitt as a person with significant control on 2024-07-31

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04/07/244 July 2024 Registered office address changed from 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR England to Third Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-07-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Director's details changed for Mr Graham Charles Everitt on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR on 2024-05-28

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05/04/245 April 2024 Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 2024-04-05

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY HILARY EVERITT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES EVERITT

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/06/1525 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/08/1327 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O BAXTERS CHARTERED ACCOUNTANTS 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HF ENGLAND

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 SECRETARY APPOINTED MRS HILARY EVERITT

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25/06/1225 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES EVERITT / 18/02/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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11/04/1011 April 2010 REGISTERED OFFICE CHANGED ON 11/04/2010 FROM 17 CANTERBURY ROAD, PENN WOLVERHAMPTON WEST MIDLANDS WV4 4EQ

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09/04/109 April 2010 APPOINTMENT TERMINATED, SECRETARY GAYNOR LEARY

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: TWO LARCHE PLACE LARCHES LANE WOLVERHAMPTON WV3 9PX

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 SECRETARY RESIGNED

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06/01/066 January 2006 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/11/049 November 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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25/06/0225 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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