ELECT CONCIERGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Change of details for Mr Michael Arnold as a person with significant control on 2025-10-29 |
| 12/11/2512 November 2025 New | Certificate of change of name |
| 12/11/2512 November 2025 New | Confirmation statement made on 2025-10-07 with updates |
| 11/11/2511 November 2025 New | Cessation of Ming Hua Shi as a person with significant control on 2025-10-29 |
| 11/11/2511 November 2025 New | Termination of appointment of Waqas Ahmad as a director on 2025-10-29 |
| 11/11/2511 November 2025 New | Termination of appointment of Ming Hua Shi as a director on 2025-10-29 |
| 11/11/2511 November 2025 New | Cessation of Waqas Ahmad as a person with significant control on 2025-10-29 |
| 11/11/2511 November 2025 New | Appointment of Mr Michael Arnold as a director on 2025-10-29 |
| 17/04/2517 April 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 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Notification of Michael Arnold as a person with significant control on 2024-08-23 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/10/247 October 2024 | Change of details for Mr Ming Hua Shi as a person with significant control on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of Mr Waqas Ahmad as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Michael Arnold as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Cessation of Michael Arnold as a person with significant control on 2024-08-23 |
| 23/08/2423 August 2024 | Notification of Waqas Ahmad as a person with significant control on 2024-08-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Notification of Michael Arnold as a person with significant control on 2022-11-07 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 24/11/2224 November 2022 | Appointment of Mr Ming Hua Shi as a director on 2022-11-07 |
| 24/11/2224 November 2022 | Termination of appointment of Wahid Mekhaiel as a director on 2022-11-07 |
| 24/11/2224 November 2022 | Notification of Ming Hua Shi as a person with significant control on 2022-11-07 |
| 24/11/2224 November 2022 | Appointment of Mr Michael Arnold as a director on 2022-11-07 |
| 27/10/2227 October 2022 | Change of details for Mr Wahid Mekhaiel as a person with significant control on 2022-10-27 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Director's details changed for Whaid Mekhaiel on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Mary Mekhaiel as a director on 2022-01-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WHAID MEKHAIEL / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MEKHAIEL / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY YUSRIA BARRI |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MARY MEKAIEL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 37 DUKE STREET LONDON W1M 5DF |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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