ELECT CONTRACTING LTD
Company number 14030703 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 13 Mar 2026 | Registration of charge 140307030002, created on 2026-03-13 · 13 pages | View document |
| 23 Feb 2026 | Registered office address changed from Duce Accountants 35 st. Thomas's Road Chorley Lancashire PR7 1JE England to Manor House 35 st. Thomas's Road Chorley PR7 1HP on 2026-02-23 · 1 page | View document |
| 10 Feb 2026 | Change of details for Mr Nicholas Ruman as a person with significant control on 2026-02-09 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 5 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Nicholas Ruman on 2026-02-09 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Alun John Griffiths as a director on 2026-02-10 · 1 page | View document |
| 27 Jan 2026 | Registered office address changed from 8 Knowl Road Mirfield West Yorkshire WF14 8DQ England to Duce Accountants 35 st. Thomas's Road Chorley Lancashire PR71JE on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Philip James Taylor-Guck as a director on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Nicholas Ruman as a director on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Notification of Nicholas Ruman as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Elect Group Ltd as a person with significant control on 2026-01-26 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Philip James Taylor-Guck as a director on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Neil Anthony Farrow as a director on 2025-11-28 · 1 page | View document |
| 10 Nov 2025 | Notification of Elect Group Ltd as a person with significant control on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Mr Neil Anthony Farrow as a director on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Cessation of Alun John Griffiths as a person with significant control on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Alun John Grifiths on 2025-10-10 · 2 pages | View document |
| 29 Sep 2025 | Change of details for Mr Alun John Griffiths as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Alun John Grifiths on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from 130 Wyncliffe Gardens Cardiff CF23 7FB Wales to 8 Knowl Road Mirfield West Yorkshire WF14 8DQ on 2025-09-25 · 1 page | View document |
| 8 Sep 2025 | Change of details for Mr Alun John Griffiths as a person with significant control on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 28 Aug 2025 | Satisfaction of charge 140307030001 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Cessation of Frankie Rayner as a person with significant control on 2025-03-14 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 19 May 2025 | Termination of appointment of Tracy Potter Grayson as a director on 2025-03-14 · 1 page | View document |
| 19 May 2025 | Notification of Alun John Griffiths as a person with significant control on 2025-03-14 · 2 pages | View document |
| 19 May 2025 | Appointment of Mr Alun John Grifiths as a director on 2025-03-14 · 2 pages | View document |
| 19 May 2025 | Cessation of Tracy Potter Grayson as a person with significant control on 2025-03-14 · 1 page | View document |
| 5 May 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE England to 130 Wyncliffe Gardens Cardiff CF23 7FB on 2025-05-05 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Alun John Griffiths as a director on 2025-04-14 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Frankie Rayner as a director on 2025-04-22 · 1 page | View document |
| 9 Apr 2025 | Change of details for Mr Frankie Rayner as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Miss Tracy Potter Grayson on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Frankie Rayner on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Miss Tracy Potter Grayson on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Miss Tracy Potter Grayson as a person with significant control on 2025-04-09 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from 6 Anchor Court Penclawdd Swansea SA4 3GX to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 2025-04-07 · 1 page | View document |
| 18 Mar 2025 | Change of details for Miss Tracey Potter Grayson as a person with significant control on 2025-03-14 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Miss Tracey Potter Grayson on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Notification of Tracey Potter Grayson as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Notification of Frankie Rayner as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 14 Mar 2025 | Appointment of Mrs Tracey Potter Grayson as a director on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr Frankie Rayner as a director on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Alun John Griffiths as a person with significant control on 2025-03-14 · 1 page | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 3 pages | View document |
| 13 Nov 2024 | Amended micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 13 Nov 2024 | Amended total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 31 Jul 2024 | Registered office address changed from PO Box 4385 14030703 - Companies House Default Address Cardiff CF14 8LH to 6 Anchor Court Penclawdd Swansea SA4 3GX on 2024-07-31 · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 22 Jul 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Registered office address changed to PO Box 4385, 14030703 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 24 May 2024 | RP10 · 1 page | View document |
| 24 May 2024 | RP09 · 1 page | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 Jan 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 21 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Lee Charles Chapman as a director on 2023-05-05 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Registered office address changed from 130 Wyncliffe Gardens Cardiff CF23 7FB Wales to 53 Walter Street Tredegar NP22 4JJ on 2023-09-08 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 6 Apr 2023 | Appointment of Mr Lee Charles Chapman as a director on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Registered office address changed from 6 Anchor Court Penclawdd Swansea SA4 3GX Wales to 130 Wyncliffe Gardens Cardiff CF23 7FB on 2023-04-06 · 1 page | View document |
| 22 Mar 2023 | Registration of charge 140307030001, created on 2023-03-17 · 16 pages | View document |
| 6 Apr 2022 | Incorporation · 10 pages | View document |