ELECTROCAD LTD

Company Documents

DateDescription
31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / BRIAN THOMAS LAWRENCE / 09/07/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/09/1517 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/09/149 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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22/10/1322 October 2013 Annual return made up to 8 August 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS LAWRENCE / 22/10/2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/10/124 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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24/08/1124 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS LAWRENCE / 15/11/2010

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25/09/1025 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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20/08/0920 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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22/08/0822 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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31/08/0731 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 S366A DISP HOLDING AGM 15/08/06

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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