ELECTRATEX LTD

Company number 06201746 ·

Active

61 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
10 Mar 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Aug 2025 Termination of appointment of Kellie Jane Exley as a secretary on 2025-08-19 · 1 page View document
20 Aug 2025 Cessation of Kellie Jane Exley as a person with significant control on 2025-08-19 · 1 page View document
20 Aug 2025 Termination of appointment of Kellie Jane Exley as a director on 2025-08-19 · 1 page View document
14 Apr 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Oct 2024 Registered office address changed from 26 Green Hill Lane Wortley Leeds LS12 4HA England to Unit 1-3, Junction 30 Business Park Ouzlewell Green Lofthouse Wakefield WF3 3QW on 2024-10-09 · 1 page View document
11 Apr 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Apr 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY EXLEY / 24/08/2020 View document
28 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY EXLEY / 24/08/2020 View document
28 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EXLEY / 24/08/2020 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 26 GREEN HILL LANE WORTLEY LEEDS WEST View document
7 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EXLEY / 27/06/2017 View document
29 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLIE JANE EXLEY / 27/06/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE JANE EXLEY / 27/06/2017 View document
27 Jun 2017 PSC'S CHANGE OF PARTICULARS / MRS KELLIE JANE EXLEY / 27/06/2017 View document
27 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY EXLEY / 27/06/2017 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
1 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
4 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
20 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
3 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
9 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
2 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
8 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
21 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
26 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
1 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
16 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLIE EXLEY / 01/04/2008 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EXLEY / 01/04/2008 View document
11 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
6 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE View document
3 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document