ELECTROKINETIC LIMITED
Company number 04183422 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a dormant company made up to 2026-03-31 · 5 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 9 Dec 2025 | Director's details changed for Ms Claire Ashley Elms on 2025-08-20 · 2 pages | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 18 Apr 2024 | Second filing of Confirmation Statement dated 2023-04-04 · 5 pages | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 7 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Resolutions · 1 page | View document |
| 3 Apr 2024 | Resolutions | View document |
| 29 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 29 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2024 | PARENT_ACC · 74 pages | View document |
| 23 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | Notification of Rsk Environment Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 19 Mar 2024 | Cessation of Central Alliance (Holdings) Limited as a person with significant control on 2024-02-29 · 1 page | View document |
| 18 Mar 2024 | Statement of capital on 2024-03-18 · 5 pages | View document |
| 18 Mar 2024 | Statement of capital on 2024-03-18 · 5 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 8 Jun 2023 | Statement of capital on 2023-06-08 · 5 pages | View document |
| 8 Jun 2023 | Statement of capital on 2023-06-08 · 5 pages | View document |
| 16 May 2023 | SH20 · 2 pages | View document |
| 16 May 2023 | Resolutions · 1 page | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | CAP-SS · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Richard Julian Pidcock on 2023-04-06 · 2 pages | View document |
| 5 Apr 2023 | Change of details for Central Alliance Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Richard Julien Pidcock on 2023-04-05 · 2 pages | View document |
| 3 Apr 2023 | Statement of capital on 2023-04-03 · 5 pages | View document |
| 31 Mar 2023 | SH20 · 2 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | CAP-SS · 2 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 16 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2023 | PARENT_ACC · 79 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 6 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Alasdair Alan Ryder on 2022-04-04 · 2 pages | View document |
| 11 Nov 2021 | Amended total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-31 · 3 pages | View document |
| 27 Sep 2021 | Director's details changed for Alan Ryder on 2021-09-27 · 2 pages | View document |
| 10 Sep 2021 | Appointment of Richard Julien Pidcock as a director on 2021-08-31 · 2 pages | View document |
| 2 Aug 2021 | Resolutions · 2 pages | View document |
| 2 Aug 2021 | Resolutions · 3 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 22 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2014-01-20 · 4 pages | View document |
| 12 Jul 2021 | Change of details for Professor Colin John Francis Philip Jones as a person with significant control on 2017-03-22 · 2 pages | View document |
| 12 Jul 2021 | Cessation of John Lamont-Black as a person with significant control on 2017-03-22 · 1 page | View document |
| 12 Jul 2021 | Cessation of David Thomas Huntley as a person with significant control on 2017-03-22 · 1 page | View document |
| 12 Jul 2021 | Cessation of Stephanie Glendinning as a person with significant control on 2017-03-22 · 1 page | View document |
| 24 Jun 2021 | Second filing of Confirmation Statement dated 2018-03-20 · 4 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | Confirmation statement made on 2018-03-20 with updates · 6 pages | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 18 Jan 2018 | SHARES CONVERSION 25/07/2017 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM DRUMMOND BUILDING NEWCASTLE UNIVERSITY DEVONSHIRE TERRACE NEWCASTLE UPON TYNE NE1 7RU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM RUMMOND BUILDING NEWCASTLE UNIVERSITY DEVONSHIRE TERRACE NEWCASTLE UPON TYNE NE1 7RU | View document |
| 1 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 86387.92 | View document |
| 31 Mar 2014 | Statement of capital following an allotment of shares on 2014-01-20 · 3 pages | View document |
| 19 Dec 2013 | TRANSFER OF DEFERRED SHARES 08/11/2013 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS HUNTLEY / 20/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR DAVID THOMAS HUNTLEY | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB | View document |
| 22 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN JOHN FRANCIS PETER JONES / 20/03/2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE GLENDINNING / 05/02/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LAMONT BLACK / 05/02/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN LAMONT BLACK / 05/02/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN JOHN FRANCIS PETER JONES / 05/02/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STUART HENSBY / 05/02/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | NC INC ALREADY ADJUSTED 30/03/09 | View document |
| 22 Apr 2009 | GBP NC 85595/86387.92 30/03/2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | NC INC ALREADY ADJUSTED 05/10/04 | View document |
| 12 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2004 | £ NC 100/84681 05/10/ | View document |
| 12 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Oct 2004 | AGREEMENT 05/10/04 | View document |
| 27 Jul 2004 | NC DEC ALREADY ADJUSTED 23/12/03 | View document |
| 27 Jul 2004 | SUB DIV SHARES 23/12/03 | View document |
| 27 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2004 | SHARES AGREEMENT OTC | View document |
| 27 Jul 2004 | S-DIV 23/12/03 | View document |
| 15 Jul 2004 | COMPANY NAME CHANGED NUGROUND LIMITED CERTIFICATE ISSUED ON 15/07/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | View document |
| 18 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | View document |
| 17 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |