CURRENTELEC LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistered office address changed from The Hayloft Mill Lane Old Tupton Chesterfield Derbyshire S42 6AE England to Unit 1, 7a Leeming Lane South Mansfield Woodhouse Nottinghamshire NG19 9AA on 2025-09-16

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27/05/2527 May 2025 Confirmation statement made on 2025-05-17 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Change of details for Mr Jake Anderton as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Mr Jake Anderton on 2022-01-13

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA THOMAS ANDERTON / 27/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR JOSHUA THOMAS ANDERTON / 27/03/2019

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA THOMAS ANDERTON / 21/11/2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA THOMAS ANDERTON / 21/11/2017

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1 SKEGBY HALL GARDENS SKEGBY SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 3FX

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26/05/1626 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA THOMAS ANDERTON / 17/05/2015

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28/05/1528 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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