ELECTRON SERVICES (UK) LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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17/03/2317 March 2023 Application to strike the company off the register

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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19/12/2219 December 2022 Termination of appointment of Ronald King as a director on 2022-09-23

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19/12/2219 December 2022 Cessation of Ronald King as a person with significant control on 2022-09-23

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19/12/2219 December 2022 Confirmation statement made on 2022-09-14 with no updates

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19/12/2219 December 2022 Appointment of Mr Timothy James King as a director on 2022-12-19

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19/12/2219 December 2022 Termination of appointment of Linda Ann King as a director on 2021-09-08

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17/12/2217 December 2022 Compulsory strike-off action has been suspended

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17/12/2217 December 2022 Compulsory strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-09-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 UNAUDITED ABRIDGED

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 DIRECTOR APPOINTED MRS LINDA ANN KING

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30/10/1430 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON KING

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR LINDA KING

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY LINDA KING

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 30/06/2008

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27/10/0827 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 LOCATION OF DEBENTURE REGISTER

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06/11/076 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 28 STATION ROAD HEACHAM NORFOLK PE31 7EX

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/036 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/10/013 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/10/002 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/09/9825 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/10/9722 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/01/9715 January 1997 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9312 November 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/11/9210 November 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/12/914 December 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/10/904 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/11/889 November 1988 £ NC 1000/25000 10/10/

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09/11/889 November 1988 WD 26/10/88 AD 10/10/88--------- £ SI 4997@1=4997 £ IC 2/4999

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09/11/889 November 1988 NC INC ALREADY ADJUSTED

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17/10/8817 October 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/07/879 July 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/07/879 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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