ELECTRASPEC LIMITED
Company number 04310589 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 May 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-11-16 with updates · 5 pages | View document |
| 23 Dec 2024 | Registered office address changed from Unit 1 New Venture Enterprise Centre Park Boulevard Weir Lane Worcester Worcestershire WR2 4GD to Units C & J Weir Lane Worcester WR2 4AY on 2024-12-23 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Cessation of Graham Ball as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Eric Knight as a secretary on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Graham Ball as a director on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Stuart James Gibson as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Notification of Gibson Integrated Ltd as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Eric Knight as a person with significant control on 2024-10-28 · 1 page | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-17 · 3 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALL / 01/05/2014 | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR GRAHAM BALL | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 6 VERNON TRADING ESTATE NEW JOHN STREET BLACKHEATH WEST MIDLANDS B62 8HT | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOLLEY | View document |
| 3 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KNIGHT / 23/12/2010 | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC KNIGHT / 23/12/2010 | View document |
| 15 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 4 SHELL CORNER TRADING EST LONG LANE HALESOWEN BIRMINGHAM B62 9LD | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOOLLEY / 14/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KNIGHT / 14/01/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 42 SHIPSTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7LP | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |