ELECTEC SPECIAL PROJECTS LIMITED
Company number 08628647 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 16 Feb 2026 | Registered office address changed from Unit 11 Boot Street Earby Barnoldswick BB18 6UX England to 20 Alpha Park, Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Director's details changed for Mr Sean Harris on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Cessation of Pat Lowery as a person with significant control on 2025-12-31 · 1 page | View document |
| 16 Feb 2026 | Change of details for Director Pat Lowery as a person with significant control on 2025-12-31 · 2 pages | View document |
| 16 Feb 2026 | Notification of Sean George Harris as a person with significant control on 2025-12-31 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Pat Lowery as a director on 2025-12-31 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2023 | Appointment of Mr Sean Harris as a director on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jan 2022 | Administrative restoration application · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-07-29 with no updates · 2 pages | View document |
| 4 Jan 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Apr 2021 | Registered office address changed from , 2 Baron Court, Peterborough, PE4 7ZE, England to Unit 11 Boot Street Earby Barnoldswick BB18 6UX on 2021-04-12 · 1 page | View document |
| 12 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 2 BARON COURT PETERBOROUGH PE4 7ZE ENGLAND | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 31 Oct 2018 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 11 Boot Street Earby Barnoldswick BB18 6UX on 2018-10-31 · 1 page | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAT HARRIS / 26/05/2014 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 30 Mar 2016 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Unit 11 Boot Street Earby Barnoldswick BB18 6UX on 2016-03-30 · 1 page | View document |
| 7 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |