ELECT CONCIERGE LTD
Company number 03281959 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 12 Nov 2025 | Change of details for Mr Michael Arnold as a person with significant control on 2025-10-29 · 2 pages | View document |
| 12 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 11 Nov 2025 | Termination of appointment of Waqas Ahmad as a director on 2025-10-29 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Ming Hua Shi as a director on 2025-10-29 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Michael Arnold as a director on 2025-10-29 · 2 pages | View document |
| 11 Nov 2025 | Cessation of Waqas Ahmad as a person with significant control on 2025-10-29 · 1 page | View document |
| 11 Nov 2025 | Cessation of Ming Hua Shi as a person with significant control on 2025-10-29 · 1 page | View document |
| 17 Apr 2025 | Registered office address changed from 37 Duke Street London Duke Street London W1U 1LN England to C/O Proview Accountants 315 Regents Park Road London N3 1DP on 2025-04-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 7 Oct 2024 | Change of details for Mr Ming Hua Shi as a person with significant control on 2024-08-23 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Oct 2024 | Notification of Michael Arnold as a person with significant control on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Notification of Waqas Ahmad as a person with significant control on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Waqas Ahmad as a director on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Cessation of Michael Arnold as a person with significant control on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Michael Arnold as a director on 2024-08-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 24 Nov 2022 | Termination of appointment of Wahid Mekhaiel as a director on 2022-11-07 · 1 page | View document |
| 24 Nov 2022 | Notification of Ming Hua Shi as a person with significant control on 2022-11-07 · 2 pages | View document |
| 24 Nov 2022 | Notification of Michael Arnold as a person with significant control on 2022-11-07 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Michael Arnold as a director on 2022-11-07 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Ming Hua Shi as a director on 2022-11-07 · 2 pages | View document |
| 27 Oct 2022 | Change of details for Mr Wahid Mekhaiel as a person with significant control on 2022-10-27 · 2 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Jan 2022 | Director's details changed for Whaid Mekhaiel on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Mary Mekhaiel as a director on 2022-01-01 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 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 |
| 27 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WHAID MEKHAIEL / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MEKHAIEL / 19/01/2010 · 2 pages | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY YUSRIA BARRI | View document |
| 22 Jan 2009 | SECRETARY APPOINTED MARY MEKAIEL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 12 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 37 DUKE STREET LONDON W1M 5DF | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |