ELECTROTEC SECURITY & ELECTRICAL LIMITED
Company number 06750769 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 067507690002 in full · 1 page | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 29 Sep 2022 | Appointment of Mrs Claire Louise Lind as a director on 2022-09-21 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067507690001 | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067507690002 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM WANLASS FARM PARK LANE COTTINGHAM HU16 5SB ENGLAND | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | SECRETARY APPOINTED MRS CLAIRE LIND | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067507690001 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 37 ANNIE MED LANE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HG | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMERSON | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE EMMERSON | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM UNIT 4 MARKET WEIGHTON BUSINESS CENTRE BECKLANDS PARK, YORK ROAD MARKET WEIGHTON YORK EAST YORKSHIRE YO43 3GL | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 37 ANNIE MED LANE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HG UNITED KINGDOM | View document |
| 23 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 01/06/2012 | View document |
| 22 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 01/06/2012 | View document |
| 2 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders · 5 pages | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 | View document |
| 2 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EMMERSON / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 01/12/2009 | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 18/11/2008 | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE EMMERSON / 18/11/2008 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EMMERSON / 18/11/2008 | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 37 ANNIE MED LANE SOUTH CAVE BROUGH EAST YORKS HU15 2HG | View document |
| 31 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 39 ANNIE MEDD LANE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HG | View document |
| 22 Dec 2008 | COMPANY NAME CHANGED ELECTOTEC SECURITY & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/12/08 | View document |
| 17 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |