ALECTRO LIMITED
Company number 12083788 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Bertie Hugo Ivory-Peters on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Tim Frederic Geller on 2026-07-01 · 2 pages | View document |
| 25 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 6 Aug 2025 | Change of details for Mr Tim Frederic Geller as a person with significant control on 2025-07-01 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Mr Bertie Hugo Ivory-Peters as a person with significant control on 2025-07-01 · 2 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 30 Apr 2025 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-04-30 · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 17 Jul 2024 | Change of details for Mr Bertie Hugo Ivory-Peters as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Mr Tim Frederic Geller as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Registered office address changed from Naish Hill Farm Naish Hill Reybridge Wiltshire SN15 2QL England to 124 City Road 124 City Road London EC1V 2NX on 2024-07-17 · 1 page | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 3 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions · 2 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 14 Feb 2022 | Appointment of Mr Robert Walsh as a director on 2021-12-09 · 2 pages | View document |
| 25 Nov 2021 | Sub-division of shares on 2021-11-01 · 4 pages | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2019-07-23 · 4 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-07-31 with updates · 5 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM FREDERIC GELLER | View document |
| 28 Jun 2020 | REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 39 STOCKWELL ROAD LONDON SW9 9QB ENGLAND | View document |
| 28 Jun 2020 | REGISTERED OFFICE CHANGED ON 28/06/2020 FROM THE BAKEHOUSE NAISH HILL LACOCK CHIPPENHAM SN15 2QL ENGLAND | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR TIM FREDERIC GELLER | View document |
| 3 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |