ELECTROTEC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL BOWEN / 21/04/2012 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 14 SINGLETON MILL ROAD STONE CROSS PEVENSEY EAST SUSSEX BN24 5PX UNITED KINGDOM |
| 11/04/1211 April 2012 | SAIL ADDRESS CREATED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BOWEN / 25/08/2011 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 10 10 PORTLAND RIDE DUNSTABLE LU5 5FP UK |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL BOWEN / 25/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BOWEN / 25/08/2011 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/06/1126 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BOWEN / 27/05/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 78 UPPER RATTON DRIVE EASTBOURNE EAST SUSSEX BN20 9DJ |
| 30/08/0930 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWEN / 30/08/2009 |
| 30/08/0930 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL BOWEN / 30/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWEN / 14/05/2008 |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL BOWEN / 14/05/2008 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM HOLLYCROFT, SOUTH STREET HOLCOMBE ROGUS WELLINGTON SOMERSET TA21 0PF |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 05/10/075 October 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED AXIS ELECTROTEC LTD CERTIFICATE ISSUED ON 15/06/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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