ELECTRONEUM LTD

Company number 10845797 ·

Active

31 filings

Date Filing
30 Jul 2026 Cessation of Richard John Ells as a person with significant control on 2018-07-04 · 1 page View document
21 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 4 pages View document
1 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
17 Mar 2026 Registered office address changed from Lyndean House 30-34 Albion Place Maidstone Kent ME14 5DZ England to 51 the Stream Ditton Aylesford Kent ME20 6AG on 2026-03-17 · 1 page View document
29 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-02 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-02 with updates · 4 pages View document
1 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
27 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHOR GORMAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CESSATION OF RICHARD JOHN ELLS AS A PSC View document
21 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED CUBE ADVERTISING LTD View document
12 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
5 Jun 2019 DISS40 (DISS40(SOAD)) View document
4 Jun 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ELLS View document
4 Jul 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
18 Dec 2017 DIRECTOR APPOINTED CHRISTOPHOR SIMON GORMAN View document
3 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document