ELECTRA-NET (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Marc David Henson as a director on 2025-07-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 22/11/2422 November 2024 | Director's details changed for Capita Corporate Director Limited on 2024-11-18 |
| 22/11/2422 November 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 27/01/2327 January 2023 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Director's details changed for Mr Richard Charles Holroyd on 2022-08-15 |
| 01/02/221 February 2022 | Termination of appointment of Paul-Simon Key as a director on 2022-01-28 |
| 13/01/2213 January 2022 | Appointment of Hume Jones as a director on 2022-01-11 |
| 13/01/2213 January 2022 | Termination of appointment of Andrew Robert Bullock as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Director Andrew Robert Bullock as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Appointment of Marc David Henson as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Appointment of Richard Charles Holroyd as a director on 2021-12-14 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED PAUL - SIMON KEY |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLOCK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRA-NET GROUP LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW ROBERT BULLOCK / 15/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED DIRECTOR ANDREW ROBERT BULLOCK |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PICKFORD |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR MATTHEW EDWARD PICKFORD |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON CARTER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JASON PAUL CARTER |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | ADOPT ARTICLES 24/09/2015 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN RICHARDS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIRTH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 01/10/151 October 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PETER HANDS |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MISS LISA ANN OXLEY |
| 01/10/151 October 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 01/10/151 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON RICHARDS / 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TARRANT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GRAHAM STUART FIRTH |
| 11/04/1311 April 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES TARRANT / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON RICHARDS / 10/08/2010 |
| 17/05/1017 May 2010 | ADOPT ARTICLES 06/05/2010 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN RICHARDS / 27/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 27/04/2009 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 01/01/2008 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | BUYER AUTH FIN DOCS 15/01/08 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: NATIONAL WESTMINSTER BANK CHAMBERS 59 STATION ROAD, NEW MILTON HAMPSHIRE BH25 6JB |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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