ELECTROMODE PUBLISHING LIMITED
Company number 04662370 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 16 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 14 Nov 2024 | Change of details for Mr Nicholas Ghelakis as a person with significant control on 2024-01-01 · 2 pages | View document |
| 14 Nov 2024 | Notification of Nicholas Ghelakis as a person with significant control on 2024-01-01 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Christos Ghelakis as a director on 2024-01-01 · 1 page | View document |
| 14 Nov 2024 | Cessation of Christos Ghelakis as a person with significant control on 2024-01-01 · 1 page | View document |
| 17 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 18 Mar 2024 | Change of details for Mr Christos Ghelakis as a person with significant control on 2024-03-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Change of details for Mr Christos Ghelakis as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 28 Jul 2023 | Appointment of Mr Nicholas Shaun Ghelakis as a director on 2023-07-28 · 2 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from 1 C/O I Old Court Mews 311 Chase Road London London N14 6JS to 42 Washpool Road Bishops Cleeve Cheltenham GL52 8EU on 2022-01-13 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CKP SECRETARIAL LTD | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 25 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GHELAKIS / 11/02/2010 | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 23/02/2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: CK PARTNERSHIP 229 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 229 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE | View document |
| 25 Feb 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |