ELECTRA INFORMATION SYSTEMS LIMITED
Company number 08694580 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Resolutions · 4 pages | View document |
| 5 Feb 2026 | Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Registration of charge 086945800001, created on 2026-01-08 · 66 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 24 Sep 2025 | Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Ian Mark Manocha as a director on 2025-08-14 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of David Trevor Yates as a secretary on 2025-09-22 · 1 page | View document |
| 24 Sep 2025 | Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages | View document |
| 30 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 11 Oct 2024 | PARENT_ACC · 153 pages | View document |
| 11 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | PARENT_ACC · 153 pages | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 17 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 | View document |
| 18 Oct 2022 | PARENT_ACC · 139 pages | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 19 Jul 2021 | Appointment of Jonathan Paul Cathie as a secretary on 2021-06-22 · 2 pages | View document |
| 13 Jul 2021 | Notification of Gresham Technologies (International) Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from C/O Rsm International Outsourcing 1 st. James Gate Newcastle upon Tyne NE1 4AD to Aldermary House 10-15 Queen Street London EC4N 1TX on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Cessation of John Patrick Landry as a person with significant control on 2021-06-22 · 1 page | View document |
| 29 Jun 2021 | Termination of appointment of Robert Ian Danic as a director on 2021-06-22 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of John Patrick Landry as a director on 2021-06-22 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Ian Mark Manocha as a director on 2021-06-22 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Thomas Oliver Mullan as a director on 2021-06-22 · 2 pages | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018 | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK LANDRY | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL LANDRY / 17/09/2013 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O BAKER TILLY INTERNATIONAL OUTSOURCING 1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD ENGLAND | View document |
| 8 Dec 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O BAKER TILLY TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | View document |
| 14 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM | View document |
| 18 Sep 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 17 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |