ELCOMETER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-26 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 11/01/2211 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 19/12/1719 December 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON SELLARS / 27/11/2015 |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/106 February 2010 | ADOPT ARTICLES 26/01/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANETTE PATRICIA EVERALL SELLARS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON SELLARS / 06/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP DODGSON |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED SELLARS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SELLARS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED NANETTE PATRICIA EVERALL SELLARS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: EDGE LANE DROYLSDEN GREATER MANCHESTER M43 6BU |
| 27/10/0427 October 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 21/10/0321 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/96 |
| 04/06/964 June 1996 | SHARES AGREEMENT OTC |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 04/02/964 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | SHARES AGREEMENT OTC |
| 25/07/9125 July 1991 | AD 16/12/83--------- £ SI 9998@1 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | SHARES AGREEMENT OTC |
| 22/10/9022 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/90 |
| 22/10/9022 October 1990 | NC INC ALREADY ADJUSTED 04/10/90 |
| 22/10/9022 October 1990 | £ NC 10000/12000 04/10/ |
| 29/01/9029 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8718 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/861 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | ANNUAL RETURN MADE UP TO 12/08/86 |
| 04/02/854 February 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 13/04/8413 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/84 |
| 07/06/837 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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