ELECTRO-TECHNIK LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-15 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-09-30

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25/11/2425 November 2024 Change of details for Mr Trevor Atkins as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Change of details for Mrs Diane Louise Atkins as a person with significant control on 2024-11-25

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04/11/244 November 2024 Withdrawal of a person with significant control statement on 2024-11-04

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04/11/244 November 2024 Notification of Trevor Atkins as a person with significant control on 2024-11-04

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04/11/244 November 2024 Notification of Diane Louise Atkins as a person with significant control on 2024-11-04

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-04-15 with no updates

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17/03/2317 March 2023 Satisfaction of charge 018464170003 in full

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17/03/2317 March 2023 Registration of charge 018464170004, created on 2023-03-17

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-09-30

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05/11/215 November 2021 Registration of charge 018464170003, created on 2021-10-20

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07/04/157 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/04/101 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ATKINS / 01/04/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/07/0720 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/07/0720 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0726 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0529 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/03/0416 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/03/0317 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 S366A DISP HOLDING AGM 10/01/03

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/03/0227 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/05/0123 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/04/003 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/04/9921 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/04/9823 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/05/9720 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/09/965 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9626 May 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/03/9528 March 1995 SECRETARY'S PARTICULARS CHANGED

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28/03/9528 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 DIRECTOR'S PARTICULARS CHANGED

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/05/945 May 1994 DIRECTOR RESIGNED

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05/05/945 May 1994 DIRECTOR RESIGNED

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/05/945 May 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/05/934 May 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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22/05/9222 May 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/07/9025 July 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/06/8916 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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12/08/8812 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/881 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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01/06/881 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: G OFFICE CHANGED 27/01/88 36 FAIRMONT ROAD HARWOOD PARK BROMSGROVE WEST MIDLANDS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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20/03/8720 March 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 DIRECTOR RESIGNED

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13/06/8613 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/8630 May 1986 ACCOUNTING REF. DATE SHORT FROM 06/09 TO 30/09

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17/05/8617 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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17/05/8617 May 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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