ELECBITS LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/03/1912 March 2019 FIRST GAZETTE

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY HAWES

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 17 March 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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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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

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22/04/1322 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES HAWES / 16/03/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEELDON / 16/03/2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEELDON / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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30/04/0930 April 2009 DIRECTOR APPOINTED PAUL ANTHONY WHEELDON

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24/04/0924 April 2009 SECRETARY APPOINTED ANTHONY JAMES HAWES

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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