ELECTRA TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | ARTICLES OF ASSOCIATION |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031813680004 |
| 11/06/1911 June 2019 | ALTER ARTICLES 24/05/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIBBALS / 20/01/2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS HEESOM / 01/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WALL / 01/03/2012 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIBBALS / 01/03/2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/05/1119 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY HEESOM |
| 18/05/1118 May 2011 | SECRETARY APPOINTED SUSAN JOY LARGE |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MRS WENDY MARY DOBIE HEESOM |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JOHN RICHARD HEESOM |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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