ELECTRON SYSTEMS LIMITED
Company number 03712864 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Notification of Mark Edward Hardy as a person with significant control on 2022-04-05 · 2 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 30 Jan 2023 | Cessation of Carol Ann Haines as a person with significant control on 2022-04-05 · 1 page | View document |
| 30 Jan 2023 | Notification of Gary Michael Haines as a person with significant control on 2022-04-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM UNIT 6B DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAINES / 01/08/2015 | View document |
| 9 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR GARY MICHAEL HAINES | View document |
| 11 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAINES / 12/02/2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 5B DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM DH2 1SS | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 6B DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM DH2 1AG ENGLAND | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA HARDY | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2008 | GBP IC 2/1 17/03/08 GBP SR 1@1=1 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CAROL HAINES | View document |
| 4 Apr 2008 | SECRETARY APPOINTED ANGELA HARDY | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA HARDY | View document |
| 11 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Mar 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | SECRETARY RESIGNED | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: SUITE 21866 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 10 Mar 1999 | COMPANY NAME CHANGED SIDLEY LIMITED CERTIFICATE ISSUED ON 11/03/99 | View document |
| 12 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |