ELECTRONETIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mrs Angelika Siwek on 2025-01-08 |
| 22/05/2522 May 2025 | Change of details for Mrs Angelika Siwek as a person with significant control on 2025-01-08 |
| 20/05/2520 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 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-07-12 |
| 12/07/2412 July 2024 | Annual accounts for year ending 12 Jul 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 10/10/2310 October 2023 | Previous accounting period shortened from 2023-08-31 to 2023-07-12 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-07-12 |
| 22/09/2322 September 2023 | Certificate of change of name |
| 19/09/2319 September 2023 | Director's details changed for Mrs Angelika Siwek on 2023-09-19 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/09/2319 September 2023 | Cessation of Mustafa Dincer as a person with significant control on 2023-09-19 |
| 14/09/2314 September 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 |
| 14/09/2314 September 2023 | Change of details for Mrs Angelika Siwek as a person with significant control on 2023-09-14 |
| 12/07/2312 July 2023 | Notification of Mustafa Dincer as a person with significant control on 2023-07-10 |
| 12/07/2312 July 2023 | Notification of Angelika Siwek as a person with significant control on 2023-07-10 |
| 12/07/2312 July 2023 | Termination of appointment of Elif Bal as a director on 2023-07-10 |
| 12/07/2312 July 2023 | Termination of appointment of Nurettin Bal as a director on 2023-07-10 |
| 12/07/2312 July 2023 | Annual accounts for year ending 12 Jul 2023 |
| 12/07/2312 July 2023 | Appointment of Ms Angelika Siwek as a director on 2023-07-10 |
| 12/07/2312 July 2023 | Cessation of Nurettin Bal as a person with significant control on 2023-07-10 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 14/03/2314 March 2023 | Director's details changed for Mr Nurettin Bal on 2022-02-16 |
| 14/03/2314 March 2023 | Change of details for Mr Nurettin Bal as a person with significant control on 2022-02-16 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2021-05-01 |
| 09/03/239 March 2023 | Appointment of Mrs Elif Bal as a director on 2021-05-01 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2021-05-01 |
| 21/09/2221 September 2022 | Director's details changed for Mr Nurettin Bal on 2022-09-10 |
| 21/09/2221 September 2022 | Director's details changed for Mr Nurettin Bal on 2022-09-20 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 22/08/2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 2 EFFICIENTAX LTD BOND STREET IPSWICH IP4 1JE ENGLAND |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 18/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 18/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 18/06/2018 |
| 22/09/1722 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | PREVSHO FROM 31/01/2018 TO 31/08/2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 28/07/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/03/1710 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | PREVSHO FROM 28/02/2017 TO 31/01/2017 |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 07/03/177 March 2017 | CURRSHO FROM 31/10/2016 TO 29/02/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURETTIN BAL / 26/10/2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY NURETTIN BAL |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/10/1523 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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