ELECTROCRAFT LIMITED
Company number 05730086 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 30 Jul 2025 | Registered office address changed from Office Co5 Park View Business Centre Combermere Whitchurch Cheshire East SY13 4AL United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2025-07-30 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS HUG | View document |
| 27 Feb 2019 | SECRETARY APPOINTED MR DANIEL DWAINE DRURY | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR DANIEL DWAINE DRURY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 12 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 25 Mar 2017 | SECRETARY APPOINTED MR THOMAS HUG | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN | View document |
| 8 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ARICO | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARICO | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR MICHAEL CRAIG KARSONOVICH | View document |
| 19 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELSNER | View document |
| 15 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GRINDCO SECRETARIES LIMITED | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O GRINDEYS SOLICITORS LLP GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET | View document |
| 9 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOGAN DRUMMOND DELANY / 29/03/2011 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN ELSNER / 01/09/2010 | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED PHILIP JOHN MARTIN | View document |
| 26 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOGAN DRUMMOND DELANY / 06/03/2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARICO / 06/03/2010 | View document |
| 25 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRINDCO SECRETARIES LIMITED / 06/03/2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN MARTIN / 06/03/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN ELSNER / 06/03/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARICO / 06/03/2010 | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | COMPANY NAME CHANGED DMI MOTION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/06/07 | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O GRINDLEYS SOLICITORS LLP GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 15 Mar 2006 | COMPANY NAME CHANGED GRINDCO 496 LIMITED CERTIFICATE ISSUED ON 15/03/06 | View document |
| 6 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |