ELECTRICALCERTS LIMITED
Company number 03970439 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2019 | STRUCK OFF AND DISSOLVED | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 1 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/05/2015 | View document |
| 13 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/05/2015 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/05/2015 | View document |
| 13 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 15 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUARMBY / 01/05/2008 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA TAYLOR | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRINCH | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH WRINCH | View document |
| 5 Dec 2008 | SECRETARY APPOINTED MARTYN NEIL JUPP | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD BEAUMONT | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2008 | GBP NC 135300/260600 12/04/08 | View document |
| 23 May 2008 | GBP NC 10000/135300 17/04/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRINCH / 20/02/2008 | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 4 Nov 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Oct 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 150 CHANTERLANDS AVENUE HULL NORTH HUMBERSIDE HU5 3TR | View document |
| 26 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | COMPANY NAME CHANGED ELECTRICALCERTS.COM LIMITED CERTIFICATE ISSUED ON 09/10/01 | View document |
| 3 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: DELTA HOUSE, BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |