ELEC SECURE INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Registered office address changed from Unit 23 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to 74 Fortune Green Road London NW6 1DS on 2021-12-03 |
| 18/10/2118 October 2021 | Secretary's details changed for Carol Ann Wilson on 2021-10-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 08/05/198 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/198 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 11 STEPHENS WAY REDBOURN ST. ALBANS AL3 7DZ ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O ABC ACCOUNTANCY 135 SALUSBURY ROAD UNIT 23 QUADRANT BUSINESS CENTRE LONDON NW6 6RJ |
| 22/03/1922 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES WILSON |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 11 STEPHENS WAY REDBOURN ST ALBANS HERTFORDSHIRE AL3 7DZ |
| 23/03/1523 March 2015 | PREVSHO FROM 24/06/2014 TO 31/03/2014 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/07/1322 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 26/07/1126 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 26/03/1126 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WILSON / 25/06/2010 |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08 |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05 |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 24/06/05 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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