ELECTRIFIED AUTOMATION LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAudited abridged accounts made up to 2024-12-31

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10/06/2510 June 2025 Director's details changed for Mr James Terence Winchester on 2025-06-06

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01/05/251 May 2025 Confirmation statement made on 2025-03-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Appointment of Eric Van Rens as a director on 2024-09-24

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07/10/247 October 2024 Change of details for Mr Lloyd Conway Ash as a person with significant control on 2024-09-24

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05/10/245 October 2024 Change of share class name or designation

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05/10/245 October 2024 Memorandum and Articles of Association

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Statement of capital following an allotment of shares on 2024-09-24

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24/09/2424 September 2024 Audited abridged accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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08/01/248 January 2024 Appointment of Mr Mark Roberts as a director on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Audited abridged accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with updates

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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22/03/2322 March 2023 Change of share class name or designation

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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02/12/222 December 2022 Change of details for Mr Lloyd Conway Ash as a person with significant control on 2022-12-02

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02/12/222 December 2022 Appointment of Mr Jeremy Simon Ellison as a director on 2022-12-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-22

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-12-31

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01/04/211 April 2021 Confirmation statement made on 2021-03-31 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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