ELECTRO AUTOMAT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DEAKIN |
| 26/03/2126 March 2021 | CESSATION OF ROBERT IAN DEAKIN AS A PSC |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAKIN |
| 26/03/2126 March 2021 | Registered office address changed from , the Garden House Foxhill Road, West Haddon, Northampton, NN6 7BG, England to 62 Staveley Way Rugby CV21 1TR on 2021-03-26 |
| 26/03/2126 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DEAKIN |
| 26/03/2126 March 2021 | SECRETARY APPOINTED MRS JULIE ANNE DEAKIN |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEAKIN |
| 26/03/2126 March 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM THE GARDEN HOUSE FOXHILL ROAD WEST HADDON NORTHAMPTON NN6 7BG ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 23/06/1923 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 91 HIGH STREET YELVERTOFT NORTHAMPTON NN6 6LF |
| 12/03/1912 March 2019 | Registered office address changed from , 91 High Street, Yelvertoft, Northampton, NN6 6LF to 62 Staveley Way Rugby CV21 1TR on 2019-03-12 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 17/08/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 17/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 17/08/2018 |
| 23/06/1823 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/06/1520 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 21/06/1421 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/12/1114 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/10/1130 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/11 |
| 02/07/112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 25/06/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM MANOR FARM HOUSE HIGH STREET YELVERTOFT NORTHAMPTONSHIRE NN6 6LQ |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Registered office address changed from , Manor Farm House, High Street, Yelvertoft, Northamptonshire, NN6 6LQ on 2010-10-28 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 25/06/2010 |
| 04/07/104 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/04/058 April 2005 | |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHOOTERS LODGE HOLDENBY ROAD.HOLDENBY NORTHAMPTON NORTHAMPTONSHIRE NN6 8DG |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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