ELECTRON - X LIMITED
Company number 04655317 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Registered office address changed from 3 Centurion Court Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3JB to 5 Thornton Chase Linford Wood Milton Keynes Buckinghamshire MK14 6FD on 2026-08-23 · 1 page | View document |
| 18 May 2026 | Change of details for Mr Michael Gist as a person with significant control on 2026-04-30 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Graham James Rainey as a person with significant control on 2026-04-30 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Peter O'toole as a person with significant control on 2026-04-30 · 2 pages | View document |
| 20 Apr 2026 | Notification of Graham Rainey as a person with significant control on 2025-04-01 · 2 pages | View document |
| 20 Apr 2026 | Notification of Michael Gist as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 15 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR GRAHAME JAMES RAINEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GIST | View document |
| 9 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 9 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 15 COCHRAN CLOSE CROWNHILL MILTON KEYNES BUCKS MK8 0AJ | View document |
| 4 Oct 2013 | Registered office address changed from , 15 Cochran Close, Crownhill, Milton Keynes, Bucks, MK8 0AJ on 2013-10-04 · 1 page | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 26 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 7 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL GIST | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O TOOLE / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GIST / 22/02/2010 | View document |
| 29 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 20 BURNERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HB | View document |
| 26 Aug 2009 | 287 · 1 page | View document |
| 9 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 9 MILBURN AVENUE OLDBROOK MILTON KEYNES MK6 2NL | View document |
| 18 Jun 2008 | 287 · 1 page | View document |
| 29 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SILBURY COURT 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 24 May 2006 | 287 · 1 page | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |