ELECTROMOD LTD

Company number 11353275 ·

Active

38 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-09 with updates · 5 pages View document
26 Nov 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
18 Oct 2025 Change of details for Mr Mark Ralph Dolbear as a person with significant control on 2025-10-17 · 2 pages View document
18 Oct 2025 Change of details for Mrs Christine Linda Dolbear as a person with significant control on 2025-10-17 · 2 pages View document
18 Oct 2025 Director's details changed for Mr Mark Ralph Dolbear on 2025-10-17 · 2 pages View document
18 Oct 2025 Director's details changed for Mrs Christine Linda Dolbear on 2025-10-17 · 2 pages View document
17 Oct 2025 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 2025-10-17 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 May 2025 Confirmation statement made on 2025-05-09 with updates · 5 pages View document
8 Jan 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-09 with updates · 5 pages View document
26 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
30 Aug 2023 Change of details for Mr Mark Ralph Dolbear as a person with significant control on 2023-08-30 · 2 pages View document
30 Aug 2023 Registered office address changed from 60 Beech Road High Wycombe Buckinghamshire HP11 1RY United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2023-08-30 · 1 page View document
30 Aug 2023 Director's details changed for Mrs Christine Linda Dolbear on 2023-08-30 · 2 pages View document
30 Aug 2023 Director's details changed for Mr Mark Ralph Dolbear on 2023-08-30 · 2 pages View document
30 Aug 2023 Change of details for Mrs Christine Linda Dolbear as a person with significant control on 2023-08-30 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 5 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 1 page View document
19 Apr 2023 Memorandum and Articles of Association · 19 pages View document
6 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
23 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
5 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
10 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document