ELECTROFENCING SYSTEMS LIMITED

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Company Documents

Date	Description
19/03/2519 March 2025	Appointment of a liquidator View Document
19/03/2519 March 2025	Resolutions View Document
19/03/2519 March 2025	Declaration of solvency View Document
17/03/2517 March 2025	Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 27 College Gardens Belfast County Antrim BT9 6BS on 2025-03-17 View Document
24/11/2424 November 2024	Confirmation statement made on 2024-10-23 with updates View Document
27/08/2427 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/11/2328 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-23 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/10/2220 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/09/195 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 85 UNIVERSITY STREET BELFAST BT7 1HP View Document
11/12/1811 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDGAR BOYD / 11/12/2018 View Document
11/12/1811 December 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BOYD / 11/12/2018 View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View Document
11/06/1811 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View Document
05/10/175 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BOYD View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/10/1530 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
02/09/152 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/11/1417 November 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
17/11/1417 November 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDGAR BOYD / 01/11/2013 View Document
17/07/1417 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/10/1322 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
13/08/1313 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/11/1212 November 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/06/1219 June 2012	19/06/12 STATEMENT OF CAPITAL GBP 66 View Document
19/06/1219 June 2012	RETURN OF PURCHASE OF OWN SHARES View Document
25/11/1125 November 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/11/109 November 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document

06/10/106 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/03/1019 March 2010	Annual return made up to 9 October 2009 with full list of shareholders View Document
18/03/1018 March 2010	SECRETARY'S CHANGE OF PARTICULARS / ALAN EDGAR BOYD / 16/03/2010 View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR BOYD / 16/03/2010 View Document
18/03/1018 March 2010	SECRETARY'S CHANGE OF PARTICULARS / LINDA BOYD / 16/03/2010 View Document
15/11/0915 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/03/0918 March 2009	CHANGE IN SIT REG ADD View Document
28/02/0928 February 2009	31/12/06 ANNUAL ACCTS View Document
22/02/0922 February 2009	09/10/08 View Document
19/02/0919 February 2009	CHANGE OF DIRS/SEC View Document
21/01/0921 January 2009	31/12/07 ANNUAL ACCTS View Document
09/11/069 November 2006	09/10/06 ANNUAL RETURN SHUTTLE View Document
05/11/065 November 2006	CHANGE IN SIT REG ADD View Document
05/11/065 November 2006	CHANGE OF DIRS/SEC View Document
05/11/065 November 2006	31/12/05 ANNUAL ACCTS View Document
12/01/0612 January 2006	RESOLUTION TO CHANGE NAME View Document
12/01/0612 January 2006	CERT CHANGE View Document
06/11/056 November 2005	CHANGE OF DIRS/SEC View Document
06/11/056 November 2005	09/10/05 ANNUAL RETURN SHUTTLE View Document
30/08/0530 August 2005	31/12/04 ANNUAL ACCTS View Document
21/10/0421 October 2004	09/10/04 ANNUAL RETURN SHUTTLE View Document
21/10/0421 October 2004	31/12/03 ANNUAL ACCTS View Document
17/10/0317 October 2003	09/10/03 ANNUAL RETURN SHUTTLE View Document
17/10/0317 October 2003	RETURN OF ALLOT OF SHARES View Document
03/10/033 October 2003	31/12/02 ANNUAL ACCTS View Document
08/10/028 October 2002	09/10/02 ANNUAL RETURN SHUTTLE View Document
14/08/0214 August 2002	31/12/01 ANNUAL ACCTS View Document
11/12/0111 December 2001	CHANGE OF ARD View Document
15/10/0115 October 2001	09/10/01 ANNUAL RETURN SHUTTLE View Document
09/10/019 October 2001	CHANGE OF DIRS/SEC View Document
06/11/006 November 2000	CHANGE OF DIRS/SEC View Document
06/11/006 November 2000	CHANGE OF DIRS/SEC View Document
06/11/006 November 2000	CHANGE OF DIRS/SEC View Document
06/11/006 November 2000	CHANGE OF DIRS/SEC View Document
06/11/006 November 2000	CHANGE OF DIRS/SEC View Document
06/11/006 November 2000	SPECIAL/EXTRA RESOLUTION View Document
06/11/006 November 2000	CHANGE IN SIT REG ADD View Document
06/11/006 November 2000	UPDATED MEM AND ARTS View Document
30/10/0030 October 2000	NOT OF INCR IN NOM CAP View Document
30/10/0030 October 2000	SPECIAL/EXTRA RESOLUTION View Document
25/10/0025 October 2000	RESOLUTION TO CHANGE NAME View Document
09/10/009 October 2000	PARS RE DIRS/SIT REG OFF View Document
09/10/009 October 2000	MEMORANDUM View Document
09/10/009 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/10/009 October 2000	CERTIFICATE OF INCORPORATION View Document
09/10/009 October 2000	ARTICLES View Document
09/10/009 October 2000	DECLN COMPLNCE REG NEW CO View Document

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ELECTROFENCING SYSTEMS LIMITED

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