ELECTRONICS AFLOAT LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-10-22 with updates

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30/03/2230 March 2022 Registered office address changed from 50 Willis Way Poole Dorset BH15 3SY England to 14a Albany Road Weymouth Dorset DT4 9th on 2022-03-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-01-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-22 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MARITIME SERVICES LIMITED / 18/10/2019

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01/10/191 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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25/10/1725 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH UNITED KINGDOM

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 5A RYAN BUSINESS CENTRE SANDFORD LANE WAREHAM DORSET BH20 4DY

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22/10/1522 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/10/1131 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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05/11/105 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/10/0930 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/12/077 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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31/10/0631 October 2006 RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: MARITIME HOUSE 5 LEANNE BUSINESS CENTRE SANDFORD LANE WAREHAM DORSET BH20 4DY

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09/10/069 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF

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05/11/035 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/08/037 August 2003 S366A DISP HOLDING AGM 15/07/03

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 2 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX

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22/11/0222 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 SECRETARY RESIGNED

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26/10/0026 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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