ELECTRO LIMITED
Company number 09901620 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Ayhan Celen as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Ayhan Celen on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Sarah Celen on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from 11C Kings Parade Cambridge Cambridgeshire CB2 1SJ England to 17 Hope Street Yard Hope Street Cambridge Cambridgeshire CB1 3NA on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Change of details for Sarah Celen as a person with significant control on 2026-06-11 · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AYHAN CELEN / 18/03/2019 | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTS SG4 0TW ENGLAND | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CELEN / 18/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / SARAH CELEN / 18/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / AYHAN CELEN / 18/03/2019 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYHAN CELEN | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CELEN | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 3 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |