ELECTRO GROUP LIMITED
Company number 02557527 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRASER SCRUBY / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES BANNISTER / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER SCRUBY / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SURFLEET / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WARD / 23/11/2009 | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN SCRUBY / 14/12/2007 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 15 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Feb 1998 | ADOPT MEM AND ARTS 23/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Feb 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | � NC 250000/750000 08/12/94 | View document |
| 21 Dec 1994 | NC INC ALREADY ADJUSTED 08/12/94 | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED ELECTRO TOOLS (BAHCO) LIMITED CERTIFICATE ISSUED ON 03/05/94 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 12/11/93; CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1993 | RE LOAN STOCK 11/01/93 | View document |
| 14 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1992 | ALTER MEM AND ARTS 05/10/92 | View document |
| 25 Nov 1992 | ALTER MEM AND ARTS 05/10/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: G OFFICE CHANGED 26/06/91 82 CLEVELAND STREET DONCASTER SOUTH YORKSHIRE DN1 3DR | View document |
| 20 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Mar 1991 | COMPANY NAME CHANGED R.E.T. TOOLS LIMITED CERTIFICATE ISSUED ON 20/03/91 | View document |
| 17 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: G OFFICE CHANGED 13/01/91 PARKWAY WORKS SHEFFIELD SOUTH YORKSHIRE S9 3BL | View document |
| 11 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1991 | NC INC ALREADY ADJUSTED 17/12/90 | View document |
| 10 Jan 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 | View document |
| 10 Jan 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: G OFFICE CHANGED 10/01/91 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Jan 1991 | COMPANY NAME CHANGED WIDEMERIT LIMITED CERTIFICATE ISSUED ON 11/01/91 | View document |
| 10 Jan 1991 | ALTER MEM AND ARTS 17/12/90 | View document |
| 10 Jan 1991 | ALTER MEM AND ARTS 17/12/90 | View document |
| 12 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |