ELECTRASEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 01/12/241 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/06/2318 June 2023 | Registered office address changed from Stapeley House London Road Stapeley Nantwich CW5 7JW England to 69 Milton Drive Wistaston Crewe CW2 8BX on 2023-06-18 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 08/05/238 May 2023 | Director's details changed for Mr. Andrew Edmund Hacking on 2023-04-30 |
| 08/05/238 May 2023 | Secretary's details changed for Rebekah Louise Hacking on 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-04-30 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Registered office address changed from 9 Grizedale Close Wistaston Crewe CW2 8NY England to Stapeley House London Road Stapeley Nantwich CW5 7JW on 2022-02-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM STAPELEY HOUSE LONDON ROAD STAPELEY NANTWICH CHESHIRE CW5 7JW ENGLAND |
| 23/11/1923 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / REBEKAH LOUISE HACKING / 27/04/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 25 LAIDON AVENUE CREWE CW2 6RU |
| 13/05/1613 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW EDMUND HACKING / 01/05/2016 |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / REBEKAH LOUISE HACKING / 01/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/05/1517 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O MR PAUL PARKER 2 VAUDREY DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6HQ ENGLAND |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/09/1328 September 2013 | REGISTERED OFFICE CHANGED ON 28/09/2013 FROM 26 BROUGHTON LANE, WISTASTON CREWE CHESHIRE CW2 8JP |
| 28/09/1328 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW EDMUND HACKING / 28/09/2013 |
| 28/09/1328 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / REBEKAH LOUISE HACKING / 28/09/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/06/1016 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDMUND HACKING / 22/04/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 53 ELWORTH STREET SANDBACH CHESHIRE CW11 1HA |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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