ELECTROFLUIDICS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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02/08/252 August 2025 NewTermination of appointment of Patrick John Handscombe as a director on 2025-07-30

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02/08/252 August 2025 NewCessation of Patrick John Handscombe as a person with significant control on 2025-07-30

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07/04/257 April 2025 Total exemption full 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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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2024-01-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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05/04/235 April 2023 Total exemption full 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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13/09/2213 September 2022 Total exemption full 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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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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24/07/2124 July 2021 Appointment of Mr Nigel Penn Epsom as a director on 2021-07-23

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24/07/2124 July 2021 Confirmation statement made on 2021-07-24 with updates

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24/07/2124 July 2021 Notification of Nigel Penn Epsom as a person with significant control on 2021-07-23

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

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03/04/203 April 2020 31/01/20 TOTAL EXEMPTION FULL

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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24/04/1924 April 2019 31/01/19 TOTAL EXEMPTION FULL

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

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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10/08/1810 August 2018 31/01/18 TOTAL EXEMPTION FULL

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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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06/09/176 September 2017 31/01/17 TOTAL EXEMPTION FULL

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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22/01/1622 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN SHAWYER

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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22/01/1522 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/10/1413 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN HAMPTON SHAWYER / 07/10/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HANDSCOMBE / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/02/0410 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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20/02/0320 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/03/024 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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24/01/0024 January 2000 NEW SECRETARY APPOINTED

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 SECRETARY RESIGNED

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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