ELECTROPOL ONE LIMITED
Company number 12482943 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 20 Jan 2025 | Notification of Imran Arif as a person with significant control on 2025-01-17 · 2 pages | View document |
| 20 Jan 2025 | Registered office address changed from 23 Greville Road London E17 9HG England to 243-245 Stratford Road Sparkhill Birmingham B11 1QT on 2025-01-20 · 1 page | View document |
| 20 Jan 2025 | Cessation of Andrzej Bialy as a person with significant control on 2025-01-17 · 1 page | View document |
| 20 Jan 2025 | Cessation of Imran Arif as a person with significant control on 2025-01-17 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Andrzej Bialy as a director on 2025-01-17 · 1 page | View document |
| 17 Jan 2025 | Appointment of Mr Imran Arif as a director on 2025-01-17 · 2 pages | View document |
| 17 Jan 2025 | Notification of Imran Arif as a person with significant control on 2025-01-17 · 2 pages | View document |
| 30 Nov 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 28 Aug 2024 | Notification of Andrzej Bialy as a person with significant control on 2024-08-25 · 2 pages | View document |
| 28 Aug 2024 | Termination of appointment of Karol Zentner as a director on 2024-08-25 · 1 page | View document |
| 28 Aug 2024 | Cessation of Karol Zentner as a person with significant control on 2024-08-25 · 1 page | View document |
| 28 Aug 2024 | Appointment of Mr Andrzej Bialy as a director on 2024-08-25 · 2 pages | View document |
| 29 Feb 2024 | Cessation of Witold Witkowski as a person with significant control on 2024-02-01 · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 29 Feb 2024 | Termination of appointment of Witold Witkowski as a director on 2024-02-01 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Notification of Karol Zentner as a person with significant control on 2024-02-01 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Karol Zentner as a director on 2024-02-01 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 May 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Jan 2023 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 14 Sep 2022 | Change of details for Mr Witold Witkowski as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Mr Witold Witkowski as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Witold Witkowski on 2022-09-13 · 2 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 28 Apr 2022 | Registered office address changed from , 24 Wards Wharf Approach, London, E16 2EY, England to 243-245 Stratford Road Sparkhill Birmingham B11 1QT on 2022-04-28 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Sep 2020 | Registered office address changed from , 40 Fairlop Road London, E11 1BN, England to 243-245 Stratford Road Sparkhill Birmingham B11 1QT on 2020-09-13 · 1 page | View document |
| 25 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |