ELECTRA LTD
Company number 04775736 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2025 | Termination of appointment of Anne Hilde Neset as a director on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Irene Anita Revell as a director on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Anne Hilde Neset as a secretary on 2025-04-02 · 1 page | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDE NESET / 01/05/2019 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE ANITA REVELL / 22/05/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILINKA LINA DZUVEROVIC RUSSELL / 22/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS ILINKA LINA DZUVEROVIC RUSSELL / 10/07/2018 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILINKA LINA DZUVEROVIC RUSSELL / 10/07/2018 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS ILINKA LINA DZUVEROVIC RUSSELL / 25/01/2018 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILINKA LINA DZUVEROVIC RUSSELL / 26/01/2018 | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE ANITA REVELL / 10/10/2016 | View document |
| 5 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDE NESET / 18/07/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANITA REVELL / 31/05/2011 | View document |
| 18 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Aug 2011 | ALTER ARTICLES 14/07/2011 | View document |
| 14 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANITA REVELL / 01/10/2009 | View document |
| 18 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE REVELL / 04/06/2008 | View document |
| 2 Feb 2008 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |