ELECFX LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewCompulsory strike-off action has been discontinued

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24/09/2524 September 2025 NewCompulsory strike-off action has been discontinued

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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17/09/2517 September 2025 NewConfirmation statement made on 2025-07-05 with no updates

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24/04/2524 April 2025 Change of details for Mr Tomasz Szczechowski as a person with significant control on 2025-04-22

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23/04/2523 April 2025 Director's details changed for Mr Tomasz Szczechowski on 2025-04-22

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22/04/2522 April 2025 Registered office address changed from 29 Grainger Gardens Southampton SO19 0SD England to 124 City Road London EC1V 2NX on 2025-04-22

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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10/02/2510 February 2025 Cessation of Emilia Galoch as a person with significant control on 2022-11-16

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14/08/2414 August 2024 Confirmation statement made on 2024-07-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-05-31

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06/09/236 September 2023 Confirmation statement made on 2023-07-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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23/11/2223 November 2022 Director's details changed for Mr Tommasz Szczechowski on 2022-11-16

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17/11/2217 November 2022 Certificate of change of name

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17/11/2217 November 2022 Notification of Tomasz Szczechowski as a person with significant control on 2022-11-16

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17/11/2217 November 2022 Termination of appointment of Emilia Galoch as a director on 2022-11-16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-03 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/12/209 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIA GALOCH

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03/12/203 December 2020 DIRECTOR APPOINTED MRS EMILIA GALOCH

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR TOMASZ SZCZECHOWSKI

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03/12/203 December 2020 CESSATION OF TOMASZ SZCZECHOWSKI AS A PSC

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 GAYLOR ROAD NORTHOLT UB5 4BD UNITED KINGDOM

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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