ELECTRAMECH LTD
Company number 05807187 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2025-05-31 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Stephen John Hadley as a person with significant control on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Mark Evans as a person with significant control on 2025-08-12 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 5 Aug 2024 | Cessation of Stacey Hadley as a person with significant control on 2024-07-10 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Mark Evans as a director on 2024-07-10 · 2 pages | View document |
| 5 Aug 2024 | Notification of Mark Evans as a person with significant control on 2024-07-10 · 2 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 4 pages | View document |
| 5 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 6 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Oct 2022 | Micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 11 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HADLEY / 22/01/2020 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS STACEY HADLEY / 06/04/2016 | View document |
| 10 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY HADLEY | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY STACEY HADLEY | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HADLEY | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 13 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HADLEY / 05/05/2010 | View document |
| 24 Jul 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW SECRETARY APPOINTED | View document |