ELECTROTEC POWER SOLUTIONS LIMITED
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Date | Description |
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06/05/256 May 2025 | Secretary's details changed for Mr Luke Hunt on 2025-05-01 |
05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
02/08/242 August 2024 | Micro company accounts made up to 2024-02-28 |
12/03/2412 March 2024 | Registered office address changed from 29 Chequers Lane Walton on the Hill Tadworth Surrey KT20 7SF England to 11 Priestley Way Crawley RH10 9PD on 2024-03-12 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
02/10/232 October 2023 | Micro company accounts made up to 2023-02-28 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
25/05/2225 May 2022 | Registered office address changed from , 48 2 Wandle Road, Croydon, CR0 1FJ, England to 11 Priestley Way Crawley RH10 9PD on 2022-05-25 |
24/05/2224 May 2022 | Registered office address changed from , 29 Chequers Lane, Walton on the Hill, Tadworth, Surrey, KT20 7SF, England to 11 Priestley Way Crawley RH10 9PD on 2022-05-24 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
27/09/2127 September 2021 | Change of details for Mr Luke Colin Hunt as a person with significant control on 2021-09-08 |
27/09/2127 September 2021 | Registered office address changed from 48 Flat 48 2 Wandle Road Croydon CR0 1FJ England to 29 Chequers Lane Walton on the Hill Tadworth Surrey KT20 7SF on 2021-09-27 |
27/09/2127 September 2021 | Secretary's details changed for Mr Luke Hunt on 2021-09-15 |
30/07/2130 July 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE COLIN HUNT / 01/03/2020 |
20/08/2020 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE HUNT / 01/03/2020 |
29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
20/01/2020 January 2020 | Registered office address changed from , 29 Chequers Lane, Walton on the Hill, Tadworth, KT20 7SF, England to 11 Priestley Way Crawley RH10 9PD on 2020-01-20 |
20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 29 CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7SF ENGLAND |
23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
14/09/1714 September 2017 | Registered office address changed from , Flat 9, the Firs Brighton Road, Redhill, RH1 6PU, England to 11 Priestley Way Crawley RH10 9PD on 2017-09-14 |
14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM FLAT 9, THE FIRS BRIGHTON ROAD REDHILL RH1 6PU ENGLAND |
14/09/1714 September 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
01/04/161 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 108 HATCH GARDENS TADWORTH SURREY KT20 5JT |
07/05/157 May 2015 | Registered office address changed from , 108 Hatch Gardens, Tadworth, Surrey, KT20 5JT to 11 Priestley Way Crawley RH10 9PD on 2015-05-07 |
21/03/1521 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
22/05/1422 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
24/11/1324 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE HUNT / 28/02/2013 |
28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HUNT / 28/02/2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
27/02/1327 February 2013 | CURRSHO FROM 05/04/2013 TO 28/02/2013 |
19/01/1319 January 2013 | CURREXT FROM 28/02/2013 TO 05/04/2013 |
10/12/1210 December 2012 | Registered office address changed from , 100a Chetwode Road, Tadworth, KT20 5PW, England on 2012-12-10 |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 100A CHETWODE ROAD TADWORTH KT20 5PW ENGLAND |
13/03/1213 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
08/03/128 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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