ELECTI LTD

Company number 08537564 ·

Active

54 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 4 pages View document
30 Jun 2026 Termination of appointment of Victoria Reece-Heal as a director on 2026-02-01 · 1 page View document
30 Jun 2026 Termination of appointment of Bryan Wood as a director on 2026-02-01 · 1 page View document
16 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
13 Nov 2025 Termination of appointment of Kerry James Watters as a director on 2025-11-01 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Mar 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
15 Jan 2025 Registered office address changed from Unit 2 Mortimer Business Park Mortimer Road Hereford HR4 9SP England to 57 Wyedean Rise Hereford HR2 7XZ on 2025-01-15 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
25 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
25 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Mar 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
22 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 5 pages View document
22 Jul 2021 Appointment of Mr Kerry James Watters as a director on 2021-07-22 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
5 Mar 2019 NOTIFICATION OF PSC STATEMENT ON 05/03/2019 View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
23 Jul 2018 DIRECTOR APPOINTED MR BRYAN WOOD View document
23 Jul 2018 DIRECTOR APPOINTED MR STEVE GILLESPIE View document
23 Jul 2018 DIRECTOR APPOINTED MISS VICTORIA REECE-HEAL View document
23 Jul 2018 23/07/18 STATEMENT OF CAPITAL GBP 10 View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 14 ABBOTSMEAD ROAD BELMONT HEREFORD HR2 7SH ENGLAND View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 COMPANY NAME CHANGED BH & CO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/18 View document
30 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
30 Jan 2018 CESSATION OF BRETT HARDS AS A PSC View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRET HARDS View document
2 May 2017 DIRECTOR APPOINTED MR SCOTT CHARLES KEAN View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1 REDBANK LEYBOURNE WEST MALLING KENT ME19 5QW View document
13 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Apr 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
17 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
16 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
7 Aug 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document