ELECTREX LTD.

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Registered office address changed from 12 the Crescent Thornaby Stockton-on-Tees Cleveland TS17 8BD to 10 10 Saint Close Hebburn South Tyneside NE31 2BG on 2025-01-30

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29/01/2529 January 2025 Confirmation statement made on 2024-01-04 with updates

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29/01/2529 January 2025 Confirmation statement made on 2025-01-04 with no updates

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29/01/2529 January 2025 Withdraw the company strike off application

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 Application to strike the company off the register

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-04 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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25/12/2125 December 2021 Change of details for Mr Darren Appleton as a person with significant control on 2021-01-05

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02/08/212 August 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/06/1614 June 2016 Annual return made up to 1 February 2016 with full list of shareholders

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03/06/163 June 2016 01/02/15 STATEMENT OF CAPITAL GBP 130

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08/02/168 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/148 January 2014 COMPANY NAME CHANGED DARREN APPLETON LIMITED CERTIFICATE ISSUED ON 08/01/14

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03/01/143 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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