ELECTROTEC POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Secretary's details changed for Mr Luke Hunt on 2025-05-01

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2024-02-28

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12/03/2412 March 2024 Registered office address changed from 29 Chequers Lane Walton on the Hill Tadworth Surrey KT20 7SF England to 11 Priestley Way Crawley RH10 9PD on 2024-03-12

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/05/2225 May 2022 Registered office address changed from , 48 2 Wandle Road, Croydon, CR0 1FJ, England to 11 Priestley Way Crawley RH10 9PD on 2022-05-25

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24/05/2224 May 2022 Registered office address changed from , 29 Chequers Lane, Walton on the Hill, Tadworth, Surrey, KT20 7SF, England to 11 Priestley Way Crawley RH10 9PD on 2022-05-24

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/09/2127 September 2021 Change of details for Mr Luke Colin Hunt as a person with significant control on 2021-09-08

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27/09/2127 September 2021 Registered office address changed from 48 Flat 48 2 Wandle Road Croydon CR0 1FJ England to 29 Chequers Lane Walton on the Hill Tadworth Surrey KT20 7SF on 2021-09-27

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27/09/2127 September 2021 Secretary's details changed for Mr Luke Hunt on 2021-09-15

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30/07/2130 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE COLIN HUNT / 01/03/2020

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20/08/2020 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE HUNT / 01/03/2020

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/01/2020 January 2020 Registered office address changed from , 29 Chequers Lane, Walton on the Hill, Tadworth, KT20 7SF, England to 11 Priestley Way Crawley RH10 9PD on 2020-01-20

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 29 CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7SF ENGLAND

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/09/1714 September 2017 Registered office address changed from , Flat 9, the Firs Brighton Road, Redhill, RH1 6PU, England to 11 Priestley Way Crawley RH10 9PD on 2017-09-14

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM FLAT 9, THE FIRS BRIGHTON ROAD REDHILL RH1 6PU ENGLAND

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14/09/1714 September 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 28 February 2016

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01/04/161 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 108 HATCH GARDENS TADWORTH SURREY KT20 5JT

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07/05/157 May 2015 Registered office address changed from , 108 Hatch Gardens, Tadworth, Surrey, KT20 5JT to 11 Priestley Way Crawley RH10 9PD on 2015-05-07

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1520 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/05/1422 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/11/1324 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE HUNT / 28/02/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HUNT / 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 CURRSHO FROM 05/04/2013 TO 28/02/2013

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19/01/1319 January 2013 CURREXT FROM 28/02/2013 TO 05/04/2013

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10/12/1210 December 2012 Registered office address changed from , 100a Chetwode Road, Tadworth, KT20 5PW, England on 2012-12-10

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 100A CHETWODE ROAD TADWORTH KT20 5PW ENGLAND

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/03/128 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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