ELECTRON TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Cancellation of shares. Statement of capital on 2025-03-27 |
| 23/04/2523 April 2025 | Termination of appointment of Mark Anthony Wood as a director on 2025-03-27 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-09-13 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024767720006 |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 28/10/2016 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 28/10/2016 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM WILNE HOUSE 10 SALISBURY STREET LONG EATON NOTTINGHAMSHIRE NG10 1BA ENGLAND |
| 10/02/1710 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 |
| 01/04/161 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 1ST FLOOR BLOCK A BRIDGE COURT BRIDGE STREET LONG EATON NOTTINGHAM NG10 4QQ |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024767720006 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 19/05/1519 May 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 23/05/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 02/03/2014 |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 02/03/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 02/03/2014 |
| 23/07/1423 July 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 08/07/2014 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKLING |
| 15/05/1415 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM JEROME HOUSE HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ |
| 03/04/133 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 01/10/2009 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0915 September 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: UNIT 1 ACTON AVENUE LONG EATON NOTTINGHAMSHIRE NG10 1GA |
| 17/03/9817 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9316 November 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 86A GYPSY LANE LEICESTER |
| 06/07/936 July 1993 | FIRST GAZETTE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/902 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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