ELECTROTECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 07/12/217 December 2021 | Particulars of variation of rights attached to shares |
| 07/12/217 December 2021 | Change of share class name or designation |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN METAXAS / 13/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065388950001 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O ELECTROTECHNOLOGY LTD PO BOX O UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 21/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 21/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS STRATI METAXAS / 21/03/2016 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 |
| 21/08/1521 August 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 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 30/10/2013 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065388950001 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 01/01/2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O FINE FINISHES LTD CARELESS GREEN STOURBRIDGE WEST MIDLANDS DY9 8XA |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 9 MAIDENDALE ROAD KINGSWINFORD WEST MIDLANDS DY6 9DD ENGLAND |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED LYNDA DIANE METAXAS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED SIMON JOHN METAXAS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DIMITRIOS STRATI METAXAS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JAMES IAN JOHN METAXAS |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
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