ELECRO ENGINEERING LIMITED
Company number 03520981 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 3 Apr 2025 | Registered office address changed from 11 Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BH to Unit 3, G-Park North Road Stevenage SG1 4GY on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Change of details for Elecro Fluid Dynamics Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Miss Emily Chantelle May on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Director's details changed for Miss Emily Chantelle May on 2024-08-20 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 5 pages | View document |
| 10 Jun 2024 | Notification of Elecro Fluid Dynamics Limited as a person with significant control on 2021-05-14 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Emily Chantelle May as a person with significant control on 2021-05-14 · 1 page | View document |
| 14 May 2024 | Change of details for Miss Emily Chantelle May as a person with significant control on 2019-05-12 · 2 pages | View document |
| 14 May 2024 | Director's details changed for Miss Emily Chantelle May on 2019-05-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 16 Nov 2020 | ADOPT ARTICLES 05/09/2020 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHANTELLE MAY / 28/03/2017 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035209810004 | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MAY | View document |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHANTELLE MAY / 17/03/2015 | View document |
| 17 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN MAY / 17/03/2015 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 1 Oct 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 |
| 15 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MAY | View document |
| 28 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDEN MAY / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHANTELLE MAY / 31/03/2010 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDEN MAY | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN MAY / 31/03/2010 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM UNIT 14 LEYDEN ROAD STEVENAGE HERTS SG1 2BW | View document |
| 6 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED MISS EMILY CHANTELLE MAY | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE FLOOD | View document |
| 3 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 87A FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE SG1 2NP | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 62 FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE SG1 2NR | View document |
| 23 Apr 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 10 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 | View document |
| 7 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |