ECOMAX ELECTRONICS LTD

Company number 03601093 ·

Active

84 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
16 May 2025 Change of details for Mr Carlos Adeyemi Ifekoya as a person with significant control on 2017-07-21 · 2 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
14 May 2024 Secretary's details changed for Miss Cheryl Dempster on 2024-05-14 · 1 page View document
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
7 Jul 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
17 May 2023 Confirmation statement made on 2023-05-10 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-10 with updates · 4 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Jul 2018 APPOINTMENT TERMINATED, SECRETARY EDITH TURAY View document
25 Jul 2018 SECRETARY APPOINTED MISS CHERYL DEMPSTER View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
28 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
8 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
10 Sep 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Oct 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages View document
12 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
12 Sep 2010 REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 76 SEATON ROAD HAYES MIDDLESEX UB3 1NU View document
12 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IFEKOYA / 20/07/2010 View document
12 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / EDITH TURAY / 20/07/2010 View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
1 Apr 2009 31/07/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
11 Mar 2008 31/07/07 TOTAL EXEMPTION FULL View document
4 Sep 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
1 Sep 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
1 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
23 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
1 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
10 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
26 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
31 Jul 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
16 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 37 ZEALAND AVENUE WEST DRAYTON MIDDLESEX UB7 0BW View document
26 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
24 Aug 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: SAIRIDES ACCOUNTANCY SERVICES TORRINGTON HOUSE SUITE B 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
24 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 39A LEICESTER ROAD SALFORD 7 M7 4AS View document
14 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 SECRETARY RESIGNED View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document