ELECTRALINK LIMITED

Company number 03271981 · Monitor this company

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179 filings

Date	Filing
28 Aug 2026	Memorandum and Articles of Association · 32 pages	View document
28 Aug 2026	Resolutions · 14 pages	View document
15 Jul 2026	Appointment of Mrs Kirsty Louise Scott as a director on 2026-07-09 · 2 pages	View document
9 May 2026	Confirmation statement made on 2026-05-08 with updates · 4 pages	View document
23 Apr 2026	Termination of appointment of Stephanie Eilidh Anderson as a director on 2026-04-22 · 1 page	View document
22 Apr 2026	Full accounts made up to 2025-12-31 · 41 pages	View document
12 Jun 2025	Amended full accounts made up to 2024-12-31 · 42 pages	View document
12 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
30 Apr 2025	Change of details for Western Power Distribution (South West) Plc as a person with significant control on 2021-09-22 · 2 pages	View document
30 Apr 2025	Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 2021-09-22 · 2 pages	View document
30 Apr 2025	Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 2021-09-22 · 2 pages	View document
30 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 16 pages	View document
30 Apr 2025	Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 2021-09-22 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 2016-04-06 · 2 pages	View document
11 Oct 2024	Change of details for Western Power Distribution (South West) Plc as a person with significant control on 2016-04-06 · 2 pages	View document
11 Oct 2024	Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 2016-04-06 · 2 pages	View document
11 Oct 2024	Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 2016-04-06 · 2 pages	View document
27 Sep 2024	Appointment of Rachael Prosser as a director on 2024-09-23 · 2 pages	View document
2 Sep 2024	Termination of appointment of Tracey Ann Pitcher as a director on 2024-08-31 · 1 page	View document
13 May 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
9 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
9 May 2024	Appointment of Mr Paul Robert Auckland as a director on 2024-05-05 · 2 pages	View document
19 Apr 2024	Termination of appointment of Paul Royce Bircham as a director on 2024-04-18 · 1 page	View document
15 Jan 2024	Appointment of Mr James Kenchington Cardwell as a director on 2024-01-12 · 2 pages	View document
3 Oct 2023	Termination of appointment of Harvey Jones as a director on 2023-09-29 · 1 page	View document
12 May 2023	Confirmation statement made on 2023-05-08 with updates · 5 pages	View document
12 May 2023	Appointment of Mr Sotiris Georgiopoulos as a director on 2023-05-09 · 2 pages	View document
3 May 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
20 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
10 Nov 2021	Director's details changed for Mr Jonathan Robson Purdy on 2021-11-09 · 2 pages	View document
10 Nov 2021	Appointment of Mr Dan Hopkinson as a director on 2021-11-01 · 2 pages	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	View document
3 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Nov 2018	DIRECTOR APPOINTED MR PAUL DENNIFF	View document
16 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
13 Nov 2017	Registered office address changed from , Grafton House 2-3 Golden Square, London, W1F 9HR to Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 2017-11-13 · 1 page	View document
13 Nov 2017	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR	View document
31 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jun 2017	DIRECTOR APPOINTED MR PAUL GEDDES	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES	View document
1 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	Annual return made up to 15 May 2016 with full list of shareholders	View document
9 Oct 2015	SECRETARY APPOINTED MR GORDON CLEMENT DRAKE	View document
9 Oct 2015	APPOINTMENT TERMINATED, SECRETARY BRIAN O'SHEA	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 May 2015	Annual return made up to 15 May 2015 with full list of shareholders	View document
28 May 2014	Annual return made up to 15 May 2014 with full list of shareholders	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 May 2014	DIRECTOR APPOINTED MR PAUL GEDDES	View document
13 May 2014	DIRECTOR APPOINTED MR JONATHAN ROBSON PURDY	View document
13 May 2014	DIRECTOR APPOINTED MR JAMES MCOMISH	View document
25 Apr 2014	ADOPT ARTICLES 31/03/2014	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SHATTOCK	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCENTEE	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVE MUTTON	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Jun 2013	Annual return made up to 15 May 2013 with full list of shareholders	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 May 2012	DIRECTOR APPOINTED DAVID JOHN SHATTOCK	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER HEY	View document
29 May 2012	Annual return made up to 15 May 2012 with full list of shareholders	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 May 2011	Annual return made up to 15 May 2011 with full list of shareholders · 6 pages	View document
17 Dec 2010	DIRECTOR APPOINTED MR STUART JAMES LACEY · 2 pages	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ASHLEY POCOCK	View document
17 Aug 2010	ARTICLES OF ASSOCIATION	View document
17 Aug 2010	ADOPT ARTICLES 06/07/2010	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVE MUTTON / 15/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCENTEE / 15/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONES / 15/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRANCIS POCOCK / 15/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID HEY / 15/05/2010	View document
24 May 2010	Annual return made up to 15 May 2010 with full list of shareholders	View document
24 May 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN BURROWS	View document
29 Apr 2010	DIRECTOR APPOINTED ROGER DAVID HEY	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'SHEA / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID LEE / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONES / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCENTEE / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVE MUTTON / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRANCIS POCOCK / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA BURROWS / 09/10/2009	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 May 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY WOODS	View document
21 Apr 2009	DIRECTOR APPOINTED ASHLEY POCOCK	View document
9 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 May 2008	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM GROUND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR	View document
27 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 May 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	View document
27 May 2008	287 · 1 page	View document
27 May 2008	LOCATION OF DEBENTURE REGISTER	View document
14 May 2008	DIRECTOR APPOINTED HARVEY JONES	View document
2 May 2008	DIRECTOR APPOINTED DAVE MUTTON	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GARETH PEARSON	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL BOXALL	View document
2 Apr 2008	SECRETARY APPOINTED BRIAN O'SHEA	View document
26 Mar 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN	View document
26 Mar 2008	287 · 1 page	View document
26 Mar 2008	APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON	View document
11 Mar 2008	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	View document
5 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	View document
19 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
17 Nov 2004	DIRECTORS POWERS 16/09/04	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
16 Jun 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	DIRECTOR RESIGNED	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	DIRECTOR RESIGNED	View document
16 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU	View document
2 Jul 2003	287 · 1 page	View document
23 Jun 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
17 Jun 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS	View document
25 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Jun 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS	View document
7 May 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	SECRETARY RESIGNED	View document
15 Dec 1998	RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS	View document
27 Nov 1998	NEW SECRETARY APPOINTED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
17 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	287 · 1 page	View document
12 Feb 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
31 Jan 1998	ADOPT MEM AND ARTS 31/07/97	View document
31 Jan 1998	DIVISION OF SHARES 31/07/97	View document
31 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97	View document
31 Jan 1998	NC INC ALREADY ADJUSTED 31/07/97	View document
31 Jan 1998	NC INC ALREADY ADJUSTED 31/07/97	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
31 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	ADOPT MEM AND ARTS 31/07/97	View document
2 Nov 1997	£ NC 100/1000 31/07/9	View document
2 Nov 1997	RE SHARES 31/07/97	View document
24 Oct 1997	COMPANY NAME CHANGED PRECIS (1487) LIMITED CERTIFICATE ISSUED ON 27/10/97	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
13 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Aug 1997	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	SECRETARY RESIGNED	View document
16 Dec 1996	NEW SECRETARY APPOINTED	View document
31 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document