ELECTROFORMS & COMPONENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-09-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with updates

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/03/1927 March 2019 30/09/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 UNAUDITED ABRIDGED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/05/1616 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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11/04/1611 April 2016 CORPORATE SECRETARY APPOINTED CARPE DIEM SECRETARIES LIMITED

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY MILLSTONE SECRETARIES LTD

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS MARGETTS / 29/04/2015

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16/04/1516 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA

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22/04/1422 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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11/04/1211 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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28/03/1228 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/04/1022 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LTD / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS MARGETTS / 01/10/2009

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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29/04/0929 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR KATHLEEN MARGETTS

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY KATHLEEN MARGETTS

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13/01/0913 January 2009 SECRETARY APPOINTED MILLSTONE SECRETARIES LTD

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15/04/0815 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR DENNIS MARGETTS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/03/0728 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/04/0613 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/04/0525 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/05/0323 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/04/0327 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN

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24/12/0124 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/05/019 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/04/007 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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01/04/991 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/987 May 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/04/9615 April 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/04/9525 April 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/04/947 April 1994 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/04/9328 April 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 REGISTERED OFFICE CHANGED ON 24/06/92

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/06/9224 June 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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17/06/9117 June 1991 RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/05/9030 May 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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19/05/8919 May 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 130 NEW WALK LEICESTER LE1 7JA

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08/06/888 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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08/06/888 June 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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06/05/876 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/05/876 May 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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05/09/865 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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08/04/688 April 1968 CERTIFICATE OF INCORPORATION

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