ELECTROGEN LIMITED

Company number 04299109 ·

Active

80 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
10 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
28 Sep 2021 Director's details changed for Mr Ryan Charles Brown on 2021-09-28 · 2 pages View document
28 Sep 2021 Director's details changed for Mrs Sarah Brown on 2021-09-28 · 2 pages View document
28 Sep 2021 Director's details changed for Mr Andrew James White on 2021-09-28 · 2 pages View document
28 Sep 2021 Director's details changed for Mrs Catherine White on 2021-09-28 · 2 pages View document
28 Sep 2021 Secretary's details changed for Mrs Catherine White on 2021-09-28 · 1 page View document
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
12 Oct 2017 23/12/15 STATEMENT OF CAPITAL GBP 16 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN CHARLES BROWN / 18/12/2009 View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM HILL SIDE MILL HILL KINGSNORTH ASHFORD KENT TN23 3EW View document
18 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROWN / 18/12/2009 · 2 pages View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WHITE / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITE / 18/12/2009 View document
16 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Dec 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
5 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
30 Jun 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
15 Sep 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
12 Feb 2003 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
6 Nov 2001 NEW SECRETARY APPOINTED View document
27 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 DIRECTOR RESIGNED View document
4 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document