ELECTRAFENCE LIMITED

Company number 06298347 ·

Active

59 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-07-02 with updates · 4 pages View document
20 Aug 2026 Director's details changed for Mr Stephen Bishop on 2026-08-20 · 2 pages View document
20 Aug 2026 Director's details changed for Mr David James Frith on 2026-08-19 · 2 pages View document
13 Jan 2025 Appointment of Mr David James Frith as a director on 2025-01-06 · 2 pages View document
8 Nov 2024 Appointment of Mr Stephen Bishop as a director on 2024-10-30 · 2 pages View document
8 Nov 2024 Termination of appointment of Josephine Anne Creed as a secretary on 2024-10-30 · 1 page View document
8 Nov 2024 Termination of appointment of Josephine Anne Creed as a director on 2024-10-30 · 1 page View document
8 Nov 2024 Termination of appointment of James Robin Creed as a director on 2024-10-30 · 1 page View document
8 Nov 2024 Cessation of Josephine Creed as a person with significant control on 2024-10-30 · 1 page View document
8 Nov 2024 Cessation of James Robin Creed as a person with significant control on 2024-10-30 · 1 page View document
8 Nov 2024 Notification of Celtic Utilities Group Limited as a person with significant control on 2024-10-30 · 2 pages View document
8 Nov 2024 Current accounting period extended from 2025-06-30 to 2025-10-31 · 1 page View document
8 Nov 2024 Registered office address changed from Elm Tree Cottage, Dalesfords Lane, Whitegate Northwich Cheshire CW8 2BN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2024-11-08 · 1 page View document
8 Nov 2024 Appointment of Mr Keith Michael James as a director on 2024-10-30 · 2 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 May 2018 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Aug 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE CREED / 02/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREED / 02/07/2010 View document
28 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Sep 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
23 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
23 Jul 2007 S366A DISP HOLDING AGM 02/07/07 View document
2 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document