E-TECH COMPONENTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Russell Edward Middleton Stuart as a director on 2025-01-04 |
| 12/02/2512 February 2025 | Appointment of Mr per Brask Ikov as a director on 2025-01-04 |
| 22/07/2422 July 2024 | Registration of charge 050760400006, created on 2024-07-16 |
| 03/07/243 July 2024 | Director's details changed for Mr Russell Edward Middleton Stuart on 2024-07-02 |
| 03/07/243 July 2024 | Director's details changed for Mr Christopher Montgomery on 2024-07-02 |
| 03/07/243 July 2024 | Termination of appointment of Birger Lars-Ola Lundkvist as a director on 2024-06-11 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/07/243 July 2024 | Appointment of Mr Peter Schmidt Helbirk as a director on 2024-06-11 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Registration of charge 050760400005, created on 2024-03-14 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/07/233 July 2023 | Cessation of Lagercrantz Group Ab (Publ) as a person with significant control on 2023-04-01 |
| 03/07/233 July 2023 | Notification of Lagercrantz Uk Limited as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 07/02/237 February 2023 | Registered office address changed from Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England to Unit 9 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 2023-02-07 |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/10/227 October 2022 | Termination of appointment of Per Ikov as a director on 2022-10-04 |
| 07/10/227 October 2022 | Appointment of Mr Russell Stuart as a director on 2022-10-04 |
| 07/10/227 October 2022 | Appointment of Mr Christopher Montgomery as a director on 2022-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 26/07/1926 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 26/07/1926 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2019 |
| 17/06/1917 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 17/06/1917 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR BIRGER LARS-OLA LUNDKVIST |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ULF GLADH |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1927 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 20/03/1920 March 2019 | 17/03/19 STATEMENT OF CAPITAL GBP 1562.5 |
| 17/01/1917 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1915 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 12/12/1812 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 12/12/1812 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGERCRANTZ GROUP AB (PUBL) |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNIT 7 HERMES ROAD GILMOSS INDUSTRIAL ESTATE LIVERPOOL L11 0ED ENGLAND |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM UNIT 14 PARK COURT SHERDLEY BUSINESS PARK SULLIVANS WAY ST. HELENS MERSEYSIDE WA9 5GZ |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORESTER |
| 06/03/176 March 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED PER IKOV |
| 06/03/176 March 2017 | DIRECTOR APPOINTED ULF GLADH |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTGOMERY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARION MONTGOMERY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/03/1524 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050760400004 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050760400003 |
| 17/04/1317 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOUBLEDAY |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/04/1212 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 4 CARRAWAY ROAD GILLMOSS INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L11 0EE |
| 07/04/117 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FORESTER / 17/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTOPHER MONTGOMERY / 17/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DOUBLEDAY / 17/03/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT 4 CARRAWAY ROAD GILMOSS INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L11 0EE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/08/0814 August 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 14/08/0814 August 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/08/0814 August 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/08/0814 August 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/03/0820 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 145 EDGE LANE LIVERPOOL L7 2PG |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED W H NEWCO LIMITED CERTIFICATE ISSUED ON 13/05/04 |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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