ELECTRAMECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Mr Stephen John Hadley as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr Mark Evans as a person with significant control on 2025-08-12 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 05/08/245 August 2024 | Notification of Mark Evans as a person with significant control on 2024-07-10 |
| 05/08/245 August 2024 | Appointment of Mr Mark Evans as a director on 2024-07-10 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 05/08/245 August 2024 | Notification of a person with significant control statement |
| 05/08/245 August 2024 | Withdrawal of a person with significant control statement on 2024-08-05 |
| 05/08/245 August 2024 | Cessation of Stacey Hadley as a person with significant control on 2024-07-10 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Resolutions |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-05-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HADLEY / 22/01/2020 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS STACEY HADLEY / 06/04/2016 |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY HADLEY |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY STACEY HADLEY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HADLEY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/02/171 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 11/08/1611 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/01/1611 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 13/08/1513 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/07/1024 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HADLEY / 05/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
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