ELECTAC LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-14 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-14 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Certificate of change of name

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19/11/2119 November 2021 Confirmation statement made on 2021-11-14 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA ENGLAND

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MERIAL BARTON / 10/03/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARTON / 10/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MERIAL BARTON / 10/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARTON / 10/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8HN

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARTON / 18/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MERIAL BARTON / 18/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARTON / 18/09/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MERIAL BARTON / 18/09/2019

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064273930002

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN BARTON

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MERIAL BARTON

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22/11/1722 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARTON

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17/05/1217 May 2012 DIRECTOR APPOINTED MR MICHAEL ALAN BARTON

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0921 April 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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17/11/0817 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 COMPANY NAME CHANGED KELLAND UK LIMITED CERTIFICATE ISSUED ON 29/11/07

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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