ELECTRA NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE SUTTON / 18/12/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RADKA MASIH / 18/12/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RADKA MASIH / 15/12/2018 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JANNECE |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD JANNECE / 06/06/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RADKA MASIH / 05/05/2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARK DONALD JANNECE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED RADKA MASIH |
| 07/01/157 January 2015 | DIRECTOR APPOINTED PAUL LAWRENCE SUTTON |
| 07/01/157 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 07/01/157 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 4860 |
| 17/06/1417 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 4182 |
| 03/06/143 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 51 |
| 20/05/1420 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/1420 May 2014 | AUTHORISATION OF SHARE PURCHASE 09/05/2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083408100001 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 14 BUTLER ROAD BAGSHOT SURREY GU19 5QF UNITED KINGDOM |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083408100001 |
| 11/04/1311 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 100 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR IAIN CHARLES BROTHERSTON |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 24/12/1224 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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