ELECTRAMECH UK LTD
Company number 02221045 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 30 Mar 2025 | Micro company accounts made up to 2024-06-30 · 9 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Gerald Christopher Rice on 2024-07-31 · 2 pages | View document |
| 12 Aug 2024 | Change of details for Mr Gerald Christopher Rice as a person with significant control on 2024-07-31 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 6 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE England to 29-33 Norfolk Square Paddington London W2 1RX on 2021-06-15 · 2 pages | View document |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 130 EDGWAREBURY LANE EDGWARE MIDDLESEX HA8 8NB | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 53 THE MARKET ROSE HILL SURREY SM1 3HE | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY SUTTON SECRETARIAL SERVICES | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SIMAO MENDES | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Sep 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED CARLOS ALBERTO SIMAO MENDES | View document |
| 10 Oct 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHRISTOPHER RICE / 31/07/2012 | View document |
| 1 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER RICE / 31/07/2011 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA PAVIA | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES / 31/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA PAVIA / 31/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER RICE / 31/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES / 01/07/2010 | View document |
| 8 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Aug 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED SONIA PAVIA | View document |
| 22 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT LEWIN | View document |
| 18 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 7 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | COMPANY NAME CHANGED LEMS LIMITED CERTIFICATE ISSUED ON 01/09/06 | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE FIRS FORE STREET, OTHERY BRIDGWATER SOMERSET TA7 0QS | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED R.L. & S.M. FARTHING LIMITED CERTIFICATE ISSUED ON 02/03/00 | View document |
| 23 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 16 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/08/96 | View document |
| 3 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 | View document |
| 3 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 12 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/08/94 | View document |
| 16 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Oct 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |