ELECTRIFY MARKETING & COMMUNICATIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Director's details changed for Lucy Broadie on 2022-02-22

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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22/02/2222 February 2022 Director's details changed for Mr Lawrence Broadie on 2022-02-22

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17/02/2217 February 2022 Director's details changed for Mr Lawrence Broadie on 2022-02-17

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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27/10/2127 October 2021 Registered office address changed from 1C Alba Pavillions 1C Alba Pavilions Alba Business Park Livingston West Lothian EH54 8HG United Kingdom to 1C Alba Pavilions Alba Business Park Livingston West Lothian EH54 7HG on 2021-10-27

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15/10/2115 October 2021 Registered office address changed from 1C Alba Pavillions Alba Business Park Livingston West Lothian EH54 7EG Scotland to 1C Alba Pavillions 1C Alba Pavilions Alba Business Park Livingston West Lothian EH54 8HG on 2021-10-15

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01/10/211 October 2021 Registered office address changed from 50 Melville Street Edinburgh EH3 7HF Scotland to 1C Alba Pavillions Alba Business Park Livingston West Lothian EH54 7EG on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 1 ATHOLL PLACE EDINBURGH EH3 8HP SCOTLAND

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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05/01/165 January 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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14/12/1514 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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