ELECTROPOINT LIMITED

Company number 03123792 ·

Active

70 filings

Date Filing
26 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
2 Nov 2023 Registered office address changed from Cadline House Drake Avenue Staines-upon-Thames TW18 2AP England to 11 Roedean Way Brighton BN2 5RJ on 2023-11-02 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
13 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jan 2016 Annual return made up to 8 November 2015 with full list of shareholders View document
3 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Dec 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Dec 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
24 Aug 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Mar 2000 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Feb 1999 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Jan 1998 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View document
16 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Feb 1997 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View document
14 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Nov 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document