ELECTROSONIC GROUP LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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29/08/2429 August 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Termination of appointment of Nico Ahlstrom as a director on 2024-06-26

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22/04/2422 April 2024 Appointment of Nico Ahlstrom as a director on 2024-01-26

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2023-12-31

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04/03/244 March 2024 Termination of appointment of Lori Jo Cross as a director on 2024-02-05

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with no updates

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04/10/234 October 2023 Appointment of Michael Aminoff as a director on 2023-08-28

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04/10/234 October 2023 Termination of appointment of Arthur Aminoff as a director on 2023-08-28

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23/08/2323 August 2023 Group of companies' accounts made up to 2022-12-31

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08/06/238 June 2023 Termination of appointment of Simon Drew Hemming as a director on 2023-05-16

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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12/10/2212 October 2022 Termination of appointment of Surjit Kumar Bangar as a director on 2022-05-31

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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08/04/228 April 2022 Appointment of Ewan Alan Smith as a director on 2022-01-01

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08/04/228 April 2022 Appointment of Simon Drew Hemming as a director on 2022-04-06

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02/02/222 February 2022 Appointment of Jan Olof Osvald Holmberg as a director on 2022-02-01

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08/12/218 December 2021 Confirmation statement made on 2021-11-22 with no updates

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07/12/217 December 2021 Termination of appointment of Nico Åhlström as a secretary on 2021-09-01

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07/12/217 December 2021 Appointment of Mr Howard Miles Mckay as a secretary on 2021-09-01

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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10/08/2110 August 2021 Termination of appointment of Christiane Wuillamie as a director on 2021-08-06

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06/07/216 July 2021 Termination of appointment of Jonathan Peter Hancock as a director on 2021-06-30

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL UNITED KINGDOM

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28/04/2028 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/04/203 April 2020 DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT PIZZICA

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 ARTICLES OF ASSOCIATION

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23/01/1923 January 2019 ALTER ARTICLES 08/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / OBE CHRISTIANE WUILLAMIE / 01/01/2019

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09/01/199 January 2019 DIRECTOR APPOINTED OBE CHRISTIANE WUILLAMIE

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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16/11/1816 November 2018 DIRECTOR APPOINTED MR VINCENT ANTHONY PIZZICA

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM WARD / 08/10/2018

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WARD

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 ADOPT ARTICLES 14/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HANCOCK / 14/06/2018

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20/06/1820 June 2018 DIRECTOR APPOINTED MR JOHN PETER HANCOCK

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR LARS ÅHLUND

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PEKKA LUOMA

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JOHAN ANDERS ÅHLUND / 12/07/2017

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15/06/1715 June 2017 DIRECTOR APPOINTED ARTHUR AMINOFF

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR SOFIA AMINOFF

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12/06/1712 June 2017 STATEMENT BY DIRECTORS

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12/06/1712 June 2017 SOLVENCY STATEMENT DATED 08/06/17

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12/06/1712 June 2017 REDUCTION OF THE SHARE PREMIUM ACCOUNT 08/06/2017

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12/06/1712 June 2017 12/06/17 STATEMENT OF CAPITAL GBP 10000

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016

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30/12/1630 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 10000

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19/12/1619 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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11/10/1611 October 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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30/09/1630 September 2016 SECRETARY APPOINTED NICO ÅHLSTRÖM

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEYLAND / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PEKKA LUOMA / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JOHAN ANDERS ÅHLUND / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LORI JO CROSS / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SOFIA AMINOFF / 09/09/2016

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12/07/1612 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 5000

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05/07/165 July 2016 DIRECTOR APPOINTED PEKKA LUOMA

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04/07/164 July 2016 DIRECTOR APPOINTED LORI JO CROSS

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR NICO AHLSTROM

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01/07/161 July 2016 DIRECTOR APPOINTED SOFIA AMINOFF

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01/07/161 July 2016 DIRECTOR APPOINTED MR STEPHEN LEYLAND

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01/07/161 July 2016 DIRECTOR APPOINTED MR LARS JOHAN ANDERS ÅHLUND

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR MORITZ OKER-BLOM

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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