ELECTRAFISH LIMITED
Company number 07393208 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Termination of appointment of Alexander Thomas Wortley as a director on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Roderick Kenneth Mcgregor as a director on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Appointment of Mrs Diane Shirley Wortley as a secretary on 2026-01-22 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 12 Oct 2023 | Notification of Robert Alexander Wortley as a person with significant control on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Cessation of Alexander Thomas Wortley as a person with significant control on 2023-10-12 · 1 page | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 13 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 48 WARSTONES DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 4PR | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 8 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR ROBERT ALEXANDER WORTLEY | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR IAN BARRY CLARKE | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR RODERICK KENNETH MCGREGOR | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHANG LIU | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 May 2012 | PREVEXT FROM 30/09/2011 TO 31/01/2012 | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |