FELEKTRA LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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27/03/2527 March 2025 Appointment of Vista Advisory Ltd as a secretary on 2025-03-27

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27/03/2527 March 2025 Notification of Tiwari Sujit as a person with significant control on 2025-03-27

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12/11/2412 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL FALISZEWSKI / 06/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5 LONDON ROAD LONDON SW17 9JR

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAL FALISZEWSKI / 12/02/2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/06/1417 June 2014 31/10/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1222 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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