ELECTRONICALLY LTD
Company number 09167875 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Jun 2026 | Micro company accounts made up to 2026-04-30 · 2 pages | View document |
| 1 Jun 2026 | Registered office address changed from Unit 115 155 Minories London EC3N 1AD England to Flat G10 7 Philpot Street London E1 2FG on 2026-06-01 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 23 Jan 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Mari Kitahara as a director on 2025-11-12 · 1 page | View document |
| 13 Nov 2025 | Change of details for Mr Paul Mark Brannigan as a person with significant control on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Koji Mark Brannigan as a secretary on 2025-11-12 · 1 page | View document |
| 13 Nov 2025 | Cessation of Mari Kitahara as a person with significant control on 2025-11-12 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Registered office address changed from 4th Floor, 45 Fitzroy Street London W1T 6EB England to Unit 115 155 Minories London EC3N 1AD on 2024-04-17 · 1 page | View document |
| 31 Mar 2024 | Registered office address changed from Unit 115 155 Minories London EC3N 1AD to 4th Floor, 45 Fitzroy Street London W1T 6EB on 2024-03-31 · 1 page | View document |
| 27 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARI KITAHARA / 23/08/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 23/08/2020 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 23/08/2020 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARI KITAHARA / 23/08/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARI KITAHARA / 01/11/2019 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 01/11/2019 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 01/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARI KITAHARA / 01/11/2019 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Dec 2017 | SECRETARY APPOINTED MR KOJI MARK BRANNIGAN | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 16 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jan 2016 | PREVSHO FROM 31/08/2015 TO 30/04/2015 | View document |
| 18 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 28/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD ENGLAND | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MRS MARI KITAHARA | View document |
| 8 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |