ELECTRONIC ARCHITECTURE LIMITED
Company number 04464296 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Graham Charles Everitt on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr Graham Charles Everitt as a person with significant control on 2024-07-31 · 2 pages | View document |
| 4 Jul 2024 | Registered office address changed from 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR England to Third Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-07-04 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Director's details changed for Mr Graham Charles Everitt on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to 43 Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR on 2024-05-28 · 1 page | View document |
| 5 Apr 2024 | Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 2024-04-05 · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY HILARY EVERITT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES EVERITT | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O BAXTERS CHARTERED ACCOUNTANTS 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HF ENGLAND | View document |
| 27 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Dec 2012 | SECRETARY APPOINTED MRS HILARY EVERITT | View document |
| 25 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES EVERITT / 18/02/2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 11 Apr 2010 | REGISTERED OFFICE CHANGED ON 11/04/2010 FROM 17 CANTERBURY ROAD, PENN WOLVERHAMPTON WEST MIDLANDS WV4 4EQ | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GAYNOR LEARY | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: TWO LARCHE PLACE LARCHES LANE WOLVERHAMPTON WV3 9PX | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |