ELECTRA CONTROLS LTD
Company number 04421770 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Nov 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 24 Nov 2023 | Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA to Holed Stone Barn Hollies Road Bradwell Braintree CM77 8DZ on 2023-11-24 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Oct 2022 | Director's details changed for Mr Simon Clegg on 2022-10-21 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Simon Clegg as a person with significant control on 2022-10-21 · 2 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN MUIR / 01/10/2014 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 01/10/2014 | View document |
| 24 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 22/04/2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN MUIR / 22/04/2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 22/04/2008 | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 29 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |