CompaniesInTheUK

ELCOMETER LIMITED

Company number 01729726 ·

Active

126 filings

Date Filing
27 May 2026 Termination of appointment of Gareth John Stewart as a director on 2026-05-27 · 1 page View document
13 Apr 2026 Notification of Nanette Patricia Everall Sellars as a person with significant control on 2016-04-10 · 2 pages View document
17 Feb 2026 Cessation of Nanette Patricia Everall Sellars as a person with significant control on 2026-02-14 · 1 page View document
17 Feb 2026 Appointment of Mr Gareth John Stewart as a director on 2026-02-16 · 2 pages View document
17 Feb 2026 Termination of appointment of Nanette Patricia Everall Sellars as a director on 2026-02-14 · 1 page View document
23 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 55 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
24 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 53 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
4 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 52 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
21 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 51 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
11 Jan 2022 Group of companies' accounts made up to 2021-03-31 · 50 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
16 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
19 Dec 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
7 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
3 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
22 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON SELLARS / 27/11/2015 View document
26 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
28 Sep 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
24 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
29 Sep 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
12 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
30 Sep 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
14 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 37 pages View document
28 Sep 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
21 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 38 pages View document
29 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders · 5 pages View document
5 Aug 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 · 3 pages View document
1 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 36 pages View document
28 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders · 5 pages View document
6 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Feb 2010 ADOPT ARTICLES 26/01/2010 View document
18 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 · 27 pages View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON SELLARS / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NANETTE PATRICIA EVERALL SELLARS / 06/10/2009 View document
28 Sep 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED SECRETARY PHILIP DODGSON View document
27 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
6 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
25 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2008 COMPANY NAME CHANGED SELLARS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 17/06/08 View document
23 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN SELLARS View document
21 May 2008 DIRECTOR APPOINTED NANETTE PATRICIA EVERALL SELLARS View document
2 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
15 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
7 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
6 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
3 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
28 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
3 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
2 Nov 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: EDGE LANE DROYLSDEN GREATER MANCHESTER M43 6BU View document
27 Oct 2004 RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
21 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
23 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 NEW SECRETARY APPOINTED View document
12 Jul 2001 SECRETARY RESIGNED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
25 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
7 Oct 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
26 Oct 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Oct 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View document
4 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/96 View document
4 Jun 1996 SHARES AGREEMENT OTC View document
21 May 1996 SHARES AGREEMENT OTC View document
4 Feb 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 View document
11 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
31 Oct 1994 REGISTERED OFFICE CHANGED ON 31/10/94 View document
31 Oct 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 View document
11 Oct 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS View document
5 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Nov 1992 DIRECTOR RESIGNED View document
28 Oct 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 NEW DIRECTOR APPOINTED View document
3 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
19 Nov 1991 RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS View document
25 Jul 1991 SHARES AGREEMENT OTC View document
25 Jul 1991 AD 16/12/83--------- £ SI 9998@1 View document
14 Jun 1991 DIRECTOR RESIGNED View document
22 Jan 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 View document
11 Dec 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
3 Dec 1990 SHARES AGREEMENT OTC View document
22 Oct 1990 £ NC 10000/12000 04/10/ View document
22 Oct 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/90 View document
22 Oct 1990 NC INC ALREADY ADJUSTED 04/10/90 View document
29 Jan 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 View document
8 Jan 1990 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Oct 1988 NEW SECRETARY APPOINTED View document
25 Aug 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS View document
16 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View document
18 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Sep 1986 ANNUAL RETURN MADE UP TO 12/08/86 View document
1 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
4 Feb 1985 ANNUAL RETURN MADE UP TO 21/12/84 View document
13 Apr 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/84 View document
7 Jun 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document