ELECTRA DEVELOPMENTS UK LTD

Company number 12140582 ·

Active

29 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
5 Mar 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
7 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
21 Nov 2023 Micro company accounts made up to 2023-08-31 · 5 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
3 Apr 2023 Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE United Kingdom to 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 2023-04-03 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
7 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MUNDY View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
14 Aug 2020 CESSATION OF JOHN ALEXANDER SAMPLE AS A PSC View document
14 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA MORTON-FIRTH View document
22 May 2020 DIRECTOR APPOINTED MR TERENCE MUNDY View document
22 May 2020 DIRECTOR APPOINTED MS SONYA MORTON-FIRTH View document
17 Oct 2019 DIRECTOR APPOINTED MR CHRISTOPHER MORTON-FIRTH View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JEAN GRAHAM View document
4 Sep 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Sep 2019 14/08/19 STATEMENT OF CAPITAL GBP 100 View document
6 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document