ELECTRORAD U.K. LIMITED
Company number 05823671 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 21 Nov 2025 | Registered office address changed from 5-7 Railsfield Rise Leeds LS13 3SA England to 5-7 Bramley Business Park Railsfield Rise Bramley LS13 3SA on 2025-11-21 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 11 Apr 2025 | Notification of Ardee Limited as a person with significant control on 2025-02-13 · 2 pages | View document |
| 11 Apr 2025 | Cessation of Richard David Brown as a person with significant control on 2025-02-13 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 14 Mar 2024 | Cessation of Thomas Keith Brown as a person with significant control on 2024-02-07 · 1 page | View document |
| 14 Mar 2024 | Change of details for Mr Richard David Brown as a person with significant control on 2024-02-07 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 3 Jan 2023 | Registered office address changed from Unit 1 Clayton Park Clayton Wood Rise West Park Leeds West Yorkshire LS16 6RF to 5-7 Railsfield Rise Leeds LS13 3SA on 2023-01-03 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Feb 2022 | Amended accounts made up to 2021-08-31 · 7 pages | View document |
| 4 Feb 2022 | Unaudited abridged accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 29 Jan 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID BROWN | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KEITH BROWN | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BROWN / 01/12/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 2 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET BROWN | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH BROWN / 22/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BROWN / 22/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH BROWN / 22/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BROWN / 22/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 22 CHURCHFIELD ROAD ROTHWELL LEEDS LS26 0EJ | View document |
| 30 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |