ELECOMM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Christopher Thomas on 2025-08-20 |
| 07/10/247 October 2024 | Full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Termination of appointment of John Mccarthy Hamilton as a director on 2023-01-16 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Mary Rachel O'driscoll as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Neil Murray Metcalfe as a director on 2022-12-07 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 27/04/2227 April 2022 | Appointment of Mr Lee Daniel Wareham as a director on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/07/2020 |
| 03/04/203 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 01/04/2020 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RACHEL O'DRISCOLL / 05/09/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 08/07/2019 |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 01/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR NEIL MURRAY METCALFE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED FINANCE DIRECTOR MARY RACHEL O'DRISCOLL |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUDSON |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048385460003 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048385460002 |
| 10/12/1410 December 2014 | SECTION 394 - CROSS OPTION AGREEMENT 19/11/2014 |
| 10/12/1410 December 2014 | SECTION 190 - CROSS OPTION AGREEMENT 19/11/2014 |
| 10/12/1410 December 2014 | SECTION 694 - CROSS OPTION AGREEMENT 19/11/2014 |
| 10/12/1410 December 2014 | SECTION 694 - CROSS OPTION AGREEMENT 19/11/2014 |
| 10/12/1410 December 2014 | SECTION 394 - CROSS OPTION AGREEMENT 19/11/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 05/09/2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 05/09/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JOHN MCCARTHY HAMILTON |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR STEPHEN PETER THOMAS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR KEITH HUDSON |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM UNIT 5 NINE TREES TRADING ESTATE MORTHEN ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JG |
| 20/06/1320 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ALTER ARTICLES 29/04/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY SMITH |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/04/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 50 HERDINGS VIEW GLEADLESS SHEFFIELD SOUTH YORKSHIRE S12 2LF |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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