ELECTROSONIC GROUP LIMITED
Company number 10231883 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Howard Miles Mckay as a secretary on 2025-12-15 · 1 page | View document |
| 12 Jan 2026 | Appointment of Nico Ahlstrom as a secretary on 2025-12-15 · 2 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 29 Aug 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 26 Jun 2024 | Termination of appointment of Nico Ahlstrom as a director on 2024-06-26 · 1 page | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 22 Apr 2024 | Appointment of Nico Ahlstrom as a director on 2024-01-26 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Lori Jo Cross as a director on 2024-02-05 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 4 Oct 2023 | Termination of appointment of Arthur Aminoff as a director on 2023-08-28 · 1 page | View document |
| 4 Oct 2023 | Appointment of Michael Aminoff as a director on 2023-08-28 · 2 pages | View document |
| 23 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 8 Jun 2023 | Termination of appointment of Simon Drew Hemming as a director on 2023-05-16 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Surjit Kumar Bangar as a director on 2022-05-31 · 1 page | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 44 pages | View document |
| 8 Apr 2022 | Appointment of Ewan Alan Smith as a director on 2022-01-01 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Simon Drew Hemming as a director on 2022-04-06 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Jan Olof Osvald Holmberg as a director on 2022-02-01 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 7 Dec 2021 | Termination of appointment of Nico Åhlström as a secretary on 2021-09-01 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Howard Miles Mckay as a secretary on 2021-09-01 · 2 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 10 Aug 2021 | Termination of appointment of Christiane Wuillamie as a director on 2021-08-06 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Jonathan Peter Hancock as a director on 2021-06-30 · 1 page | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL UNITED KINGDOM | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PIZZICA | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jan 2019 | ALTER ARTICLES 08/01/2019 | View document |
| 23 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OBE CHRISTIANE WUILLAMIE / 01/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED OBE CHRISTIANE WUILLAMIE | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR VINCENT ANTHONY PIZZICA | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM WARD / 08/10/2018 | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WARD | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HANCOCK / 14/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR JOHN PETER HANCOCK | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS ÅHLUND | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PEKKA LUOMA | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JOHAN ANDERS ÅHLUND / 12/07/2017 | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED ARTHUR AMINOFF | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SOFIA AMINOFF | View document |
| 12 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 12 Jun 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 08/06/2017 | View document |
| 12 Jun 2017 | SOLVENCY STATEMENT DATED 08/06/17 | View document |
| 12 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 | View document |
| 30 Dec 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 30 Sep 2016 | SECRETARY APPOINTED NICO ÅHLSTRÖM | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JOHAN ANDERS ÅHLUND / 09/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI JO CROSS / 09/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA AMINOFF / 09/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEYLAND / 09/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA LUOMA / 09/09/2016 | View document |
| 12 Jul 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED PEKKA LUOMA | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED LORI JO CROSS | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MORITZ OKER-BLOM | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NICO AHLSTROM | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR LARS JOHAN ANDERS ÅHLUND | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED SOFIA AMINOFF | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN LEYLAND | View document |
| 14 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |