ELEC TECH 1983 LTD

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Termination of appointment of Emma Matthews as a director on 2024-11-11

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12/11/2412 November 2024 Application to strike the company off the register

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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

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07/11/237 November 2023 Cessation of Pauline Mathews as a person with significant control on 2017-07-11

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07/11/237 November 2023 Notification of Emma Matthews as a person with significant control on 2017-07-11

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07/11/237 November 2023 Termination of appointment of Pauline Matthews as a secretary on 2017-07-11

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-03-31

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

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05/10/225 October 2022 Micro company accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with no updates

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05/08/215 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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24/05/1624 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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01/10/151 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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01/10/151 October 2015 01/10/14 STATEMENT OF CAPITAL GBP 1

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 DIRECTOR APPOINTED MRS EMMA MATTHEWS

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

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03/11/143 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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01/10/131 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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04/10/114 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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04/10/114 October 2011 SAIL ADDRESS CREATED

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MATTHEWS / 06/09/2010

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06/10/106 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/0928 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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