ELECOMP CO. LTD

Company number 05916591 ·

Active

51 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
22 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
4 Sep 2023 Change of details for Mr Alexander Kokin as a person with significant control on 2021-09-15 · 2 pages View document
4 Sep 2023 Director's details changed for Mr Alexander Kokin on 2021-09-15 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM · OLD LINEN COURT · 83-85 SHAMBLES STREET · BARNSLEY · SOUTH YORKSHIRE · S70 2SB View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM INGRAM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
16 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOKIN / 25/08/2010 View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EUGENE INGRAM / 25/08/2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Aug 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOKIN / 24/08/2008 View document
13 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
29 Oct 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 5 PERCY STREET OFFICE 4 LONDON W1T 1DG View document
30 Jan 2007 DIRECTOR RESIGNED View document
25 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document