ELECTROTEC SECURITY & ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Satisfaction of charge 067507690002 in full |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/09/2229 September 2022 | Appointment of Mrs Claire Louise Lind as a director on 2022-09-21 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067507690001 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067507690002 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM WANLASS FARM PARK LANE COTTINGHAM HU16 5SB ENGLAND |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | SECRETARY APPOINTED MRS CLAIRE LIND |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067507690001 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/07/1721 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 37 ANNIE MED LANE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HG |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE EMMERSON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMERSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM UNIT 4 MARKET WEIGHTON BUSINESS CENTRE BECKLANDS PARK, YORK ROAD MARKET WEIGHTON YORK EAST YORKSHIRE YO43 3GL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 37 ANNIE MED LANE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HG UNITED KINGDOM |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 01/06/2012 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 01/06/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/12/101 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/08/1013 August 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EMMERSON / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 18/11/2008 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 37 ANNIE MED LANE SOUTH CAVE BROUGH EAST YORKS HU15 2HG |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EMMERSON / 18/11/2008 |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 18/11/2008 |
| 31/12/0831 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 39 ANNIE MEDD LANE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HG |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED ELECTOTEC SECURITY & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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