ELECTROSTATICS LIMITED
Company number 04784367 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | RP01AP01 · 3 pages | View document |
| 22 Jun 2026 | Unaudited abridged accounts made up to 2025-11-30 · 10 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 18 May 2026 | Registered office address changed from Unit 5a Charnwood Park, Clos Marion, Cardiff CF10 4LJ to Unit 5a Charnwood Park Clos Marion Cardiff CF10 4LJ on 2026-05-18 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Termination of appointment of Craig Smeed as a director on 2025-10-24 · 1 page | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 21 May 2025 | Director's details changed for Mrs Elizabeth Clare Collier on 2025-05-20 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Anthony Paul Jones on 2025-05-20 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Appointment of Mr Craig Smeed as a director on 2020-07-01 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 21 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MRS ELIZABETH CLARE COLLIER | View document |
| 5 Jun 2018 | Appointment of Mrs Elizabeth Clare Collier as a director on 2018-06-01 · 2 pages | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW IAN MORGAN / 01/06/2012 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL JONES / 02/06/2011 | View document |
| 2 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN MORGAN / 02/06/2011 | View document |
| 2 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MORGAN / 02/06/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: C/O SEVERNSIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 30 Aug 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 2 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |