ECTRON LIMITED

Company number 06139484 ·

Active

83 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
7 Apr 2025 Registration of charge 061394840005, created on 2025-03-27 · 39 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
9 Jul 2024 Director's details changed for Mr Alexander Standen Jones on 2024-07-09 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Christopher John Morden on 2024-07-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Registration of charge 061394840004, created on 2022-02-25 · 38 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
15 Jul 2021 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Ectron Limited Anvil Street Bristol BS2 0QQ on 2021-07-15 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061394840003 View document
29 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
28 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORDEN / 28/02/2019 View document
28 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STANDEN JONES / 28/02/2019 View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STANDEN JONES / 15/03/2018 View document
16 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER STANDEN JONES / 15/03/2018 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
27 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O MILSTED LANGDON ONE REDCLIFF STREET BRISTOL BS1 6NP ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 30 - 31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB View document
17 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061394840003 View document
11 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
10 Apr 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM MORDEN View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORDEN / 26/10/2011 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORDEN / 26/10/2011 View document
28 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANDEN JONES / 06/09/2010 View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANDEN JONES / 14/01/2010 View document
19 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANDEN JONES / 06/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORDEN / 06/03/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONES / 20/11/2008 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
30 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 2007 COMPANY NAME CHANGED BRAYLODGE LIMITED CERTIFICATE ISSUED ON 25/07/07 View document
26 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 72 JOHNSON ROAD EMERSONS GREEN BRISTOL BS16 7JG View document
1 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Apr 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB View document
1 Apr 2007 NEW SECRETARY APPOINTED View document
1 Apr 2007 DIRECTOR RESIGNED View document
1 Apr 2007 SECRETARY RESIGNED View document
6 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document