ELECTROSMITH LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-01-31

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14/02/2514 February 2025 Registered office address changed from 1 Marlowe Square Mitcham Surrey CR4 1DT to Sovereign House 2a Belmont Road Sutton Greater London SM2 6DW on 2025-02-14

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14/02/2514 February 2025 Change of details for Charlie Harry Smith as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Change of details for Mr Grant Ronald Christie as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Charlie Harry Smith on 2025-02-14

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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14/02/2414 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/09/2321 September 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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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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

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19/08/2019 August 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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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 DIRECTOR APPOINTED MR GRANT RONALD CHRISTIE

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

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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04/03/164 March 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 15 January 2016 with full list of shareholders

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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