ELECTROMAX LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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

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13/01/2413 January 2024 Confirmation statement made on 2023-12-31 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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20/01/2220 January 2022 Confirmation statement made on 2021-12-31 with no updates

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22/05/2122 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 PREVSHO FROM 31/12/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM FLAT 2/1 7 BRANKLYN COURT GLASGOW G13 1GL SCOTLAND

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17/02/1617 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 1 LOWTHER TERRACE GLASGOW G12 0RN

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26/01/1526 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY NOOSHIN DABBAGH

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02/05/102 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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19/02/1019 February 2010 COMPANY NAME CHANGED ELECTROMAX ELECTRICAL ENGINEERING LTD CERTIFICATE ISSUED ON 19/02/10

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19/02/1019 February 2010 CHANGE OF NAME 15/01/2010

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18/02/1018 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZARIR GHASEMI / 17/02/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DR NOOSHIN DABBAGH / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ZAHIR GHASEMI / 17/02/2010

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03/02/093 February 2009 DIRECTOR APPOINTED DR ZAHIR GHASEMI

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03/02/093 February 2009 SECRETARY APPOINTED DR NOOSHIN DABBAGH

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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