ELECOM LIMITED
Company number 04838543 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Sep 2023 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 18 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Feb 2023 | Registered office address changed from Unit C4 Old Colliery Way Beighton Sheffield S20 1DJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-02-18 · 2 pages | View document |
| 18 Feb 2023 | Resolutions · 1 page | View document |
| 18 Feb 2023 | Resolutions | View document |
| 18 Feb 2023 | Declaration of solvency · 8 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR NEIL MURRAY METCALFE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL MANSELL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 19 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 08/07/2019 | View document |
| 8 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 08/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MANSELL / 01/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/08/2018 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 15/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM UNIT 5 NINE TREE TRADING ESTATE MORTHEN ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JG | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Sep 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 9 Sep 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 15/07/2010 · 2 pages | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 50 HERDINGS VIEW GLEADLESS SHEFFIELD SOUTH YORKSHIRE S12 2LF | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 19 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |