ELECTRAGAS LTD

Company number 05654303 ·

Active

61 filings

Date Filing
16 Dec 2025 Registered office address changed from Ground Floor 21 York Road Maidenhead Berkshire SL6 1SQ to 3 Red Cottage Mews London Road Slough SL3 7JH on 2025-12-16 · 1 page View document
16 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
24 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
21 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Feb 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
2 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
2 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHANI KALSI / 12/12/2009 View document
7 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
21 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 9 WALTHAM COURT MILLEY LANE HARE HATCH BERKSHIRE RG10 9AA View document
12 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 242 HIGH STREET LANGLEY BERKSHIRE SL3 8LL View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 SECRETARY RESIGNED View document
14 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document