ELECMEC LIMITED
Company number 06747283 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 16 Sep 2025 | Cessation of Averil Horton as a person with significant control on 2025-09-12 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Averil Horton as a director on 2025-09-12 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 12 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT THOMAS HORTON / 16/09/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT THOMAS HORTON / 16/09/2019 | View document |
| 8 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 12 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 3 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLAY | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 18 Jun 2012 | SECRETARY APPOINTED MR MARK ROBERT THOMAS HORTON | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CLAY | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM IN2CONNECT HOUSE ACTON STREET LONG EATON NOTTINGHAMSHIRE NG10 1FT | View document |
| 7 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | Registered office address changed from , in2Connect House, Acton Street, Long Eaton, Nottinghamshire, NG10 1FT on 2011-12-07 · 1 page | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 1 Feb 2011 | 18/10/10 STATEMENT OF CAPITAL GBP 100.0046 | View document |
| 3 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVERIL HORTON / 12/11/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLAY / 12/11/2009 | View document |
| 28 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT THOMAS HORTON / 12/11/2009 · 2 pages | View document |
| 17 Nov 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BAGNALL | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARK BAGNALL | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED PHILLIP CLAY | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED AVERIL HORTON | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MARK ROBERT THOMAS HORTON | View document |
| 12 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |