ELECTRONETIX LIMITED
Company number 09839074 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Change of details for Mr Mustafa Dincer as a person with significant control on 2026-01-29 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mrs Angelika Siwek as a person with significant control on 2025-12-01 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 5 pages | View document |
| 7 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jan 2026 | Notification of Mustafa Dincer as a person with significant control on 2023-10-19 · 2 pages | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-07-12 · 4 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 22 Oct 2025 | Director's details changed for Mrs Angelika Siwek on 2025-10-13 · 2 pages | View document |
| 12 Jul 2025 | Annual accounts for the year ending 12 July 2025 | View accounts |
| 22 May 2025 | Change of details for Mrs Angelika Siwek as a person with significant control on 2025-01-08 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mrs Angelika Siwek on 2025-01-08 · 2 pages | View document |
| 20 May 2025 | Registered office address changed from 47 Granes End Great Linford Milton Keynes MK14 5DY United Kingdom to 11 Passalewe Lane Milton Keynes MK7 7RF on 2025-05-20 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2024-07-12 · 4 pages | View document |
| 12 Jul 2024 | Annual accounts for the year ending 12 July 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 10 Oct 2023 | Previous accounting period shortened from 2023-08-31 to 2023-07-12 · 1 page | View document |
| 10 Oct 2023 | Micro company accounts made up to 2023-07-12 · 5 pages | View document |
| 22 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 19 Sep 2023 | Cessation of Mustafa Dincer as a person with significant control on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 5 pages | View document |
| 19 Sep 2023 | Director's details changed for Mrs Angelika Siwek on 2023-09-19 · 2 pages | View document |
| 14 Sep 2023 | Registered office address changed from Mitre House 2 Bond Street Ipswich IP4 1JE United Kingdom to 47 Granes End Great Linford Milton Keynes MK14 5DY on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Change of details for Mrs Angelika Siwek as a person with significant control on 2023-09-14 · 2 pages | View document |
| 12 Jul 2023 | Cessation of Nurettin Bal as a person with significant control on 2023-07-10 · 1 page | View document |
| 12 Jul 2023 | Appointment of Ms Angelika Siwek as a director on 2023-07-10 · 2 pages | View document |
| 12 Jul 2023 | Notification of Mustafa Dincer as a person with significant control on 2023-07-10 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Nurettin Bal as a director on 2023-07-10 · 1 page | View document |
| 12 Jul 2023 | Annual accounts for the year ending 12 July 2023 | View accounts |
| 12 Jul 2023 | Notification of Angelika Siwek as a person with significant control on 2023-07-10 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Elif Bal as a director on 2023-07-10 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 14 Mar 2023 | Change of details for Mr Nurettin Bal as a person with significant control on 2022-02-16 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Nurettin Bal on 2022-02-16 · 2 pages | View document |
| 10 Mar 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2021-05-01 · 3 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2021-05-01 · 3 pages | View document |
| 9 Mar 2023 | Appointment of Mrs Elif Bal as a director on 2021-05-01 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Nurettin Bal on 2022-09-10 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Nurettin Bal on 2022-09-20 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 22/08/2019 | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 18/06/2018 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 2 EFFICIENTAX LTD BOND STREET IPSWICH IP4 1JE ENGLAND | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 18/06/2018 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 18/06/2018 | View document |
| 22 Sep 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | PREVSHO FROM 31/01/2018 TO 31/08/2017 | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 28/07/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | PREVSHO FROM 28/02/2017 TO 31/01/2017 | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 7 Mar 2017 | CURRSHO FROM 31/10/2016 TO 29/02/2016 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 26/10/2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY NURETTIN BAL | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |