INSTALECTRIC COMPANY LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with updates

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13/02/2513 February 2025 Notification of Steven Paul Clinch as a person with significant control on 2023-04-23

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13/02/2513 February 2025 Notification of Christopher Mark Clinch as a person with significant control on 2023-04-23

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/02/2410 February 2024 Termination of appointment of Ian Henry Clinch as a director on 2023-04-23

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/01/2431 January 2024 Appointment of Dr Christopher Mark Clinch as a director on 2024-01-01

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31/01/2431 January 2024 Termination of appointment of Ian Henry Clinch as a secretary on 2023-04-28

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31/01/2431 January 2024 Cessation of Ian Henry Clinch as a person with significant control on 2023-04-28

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Appointment of Mr Steven Paul Clinch as a director on 2024-01-01

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31/01/2431 January 2024 Appointment of Mr Andrew James Clinch as a secretary on 2023-04-28

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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26/07/2326 July 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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27/10/2227 October 2022 Accounts for a dormant company made up to 2021-10-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with updates

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

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21/10/2121 October 2021 Accounts for a dormant company 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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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/02/163 February 2016 Annual return made up to 31 January 2016 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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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CLINCH / 01/01/2011

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/12/1023 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLINCH / 04/02/2010

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04/02/104 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLINCH / 24/01/2009

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12/02/0912 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/02/0825 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/03/063 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/03/0515 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/04/0421 April 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/02/0317 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/03/0225 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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19/02/0119 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/02/9917 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/02/9827 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/03/9725 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/02/9622 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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22/03/9522 March 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94

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18/04/9418 April 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/931 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/04/922 April 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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25/02/9125 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/03/9023 March 1990 RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS

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25/04/8925 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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07/04/897 April 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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22/07/8822 July 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/86

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24/06/8724 June 1987 RETURN MADE UP TO 15/01/87; NO CHANGE OF MEMBERS

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15/08/8615 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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09/06/869 June 1986 ANNUAL RETURN MADE UP TO 15/01/86

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