ELECTIO LIMITED
Company number 03912297 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 26 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from 1 Bartholomew Close Barts Square London EC1A 7BL England to Flat 1, 248 Clapham Road London SW9 0PZ on 2023-07-26 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 22 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWIN MORLEY-FLETCHER / 22/03/2019 | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 26 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 519746 | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 28 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOWARD SOAR / 01/11/2009 | View document |
| 10 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES HOWARD SOAR / 01/11/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWIN MORLEY-FLETCHER / 01/11/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO NILS DAVID MORLEY FLETCHER / 01/11/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPIN FINDANUS MACGREGOR / 01/11/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 19/01/04; CHANGE OF MEMBERS | View document |
| 16 Dec 2003 | £ NC 1000000/2000000 16/12/02 | View document |
| 16 Dec 2003 | NC INC ALREADY ADJUSTED 16/12/02 | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 16 Sep 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: C/O TENON SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 18 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 28 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |