ELECTA LTD

Company number 12250241 ·

Active

33 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 3 pages View document
6 Feb 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
16 May 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
1 Apr 2025 Appointment of Mrs Anastasiia Nedava as a director on 2025-04-01 · 2 pages View document
20 Mar 2025 Registered office address changed from 11 Hudsons Tadworth KT20 5TZ England to 4th Floor 4-8 Ludgate Circus London EC4M 7LF on 2025-03-20 · 1 page View document
10 Dec 2024 Termination of appointment of Anastasiia Nedava as a director on 2024-11-27 · 1 page View document
24 Nov 2024 Appointment of Mr Oleg Nedava as a director on 2024-11-10 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Jul 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
24 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
25 Nov 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2020 View document
10 Nov 2020 SECOND FILED SH01 - 01/05/20 STATEMENT OF CAPITAL GBP 85.437352 View document
5 Nov 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2020 View document
4 Nov 2020 07/10/20 STATEMENT OF CAPITAL GBP 85.54 View document
4 Nov 2020 01/09/20 STATEMENT OF CAPITAL GBP 85.44 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jun 2020 ARTICLES OF ASSOCIATION View document
23 Jun 2020 01/05/20 STATEMENT OF CAPITAL GBP 80 View document
23 Jun 2020 ADOPT ARTICLES 01/05/2020 View document
23 Jun 2020 01/05/20 STATEMENT OF CAPITAL GBP 82.77 View document
23 Jun 2020 SUB-DIVISION 01/05/20 View document
8 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document