ELECTRACT LIMITED
Company number 00479653 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 9 Dec 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 6 Jan 2024 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 22 Oct 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 25 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 28 May 2019 | CESSATION OF PETER CONNOR AS A PSC | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRACT HOLDINGS LIMITED | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNOR / 16/06/2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Registered office address changed from , Bardon Hill, Leicestershire, LE67 1TU on 2012-07-26 · 1 page | View document |
| 26 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM BARDON HILL LEICESTERSHIRE LE67 1TU | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED DARREN MICHAEL BROWN | View document |
| 6 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | APPR BANK/VEND SEC DOCS 07/12/06 | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 4 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | ADOPT MEM AND ARTS 27/06/96 | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 1 May 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: EXCHANGE BUILDINGS, BELVOIR ROAD, COALVILLE, LEICESTER LE6 2PN | View document |
| 11 Dec 1991 | 287 | View document |
| 27 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Aug 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Aug 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |