ELECTROTECH S E LIMITED
Company number 09341277 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | ANNOTATION | View document |
| 9 Dec 2025 | ANNOTATION | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Jan 2025 | Registered office address changed from 32 Electrotech Vector House Oxted Surrey RH8 0LZ United Kingdom to 32 Central Way Oxted Surrey RH8 0LZ on 2025-01-15 · 1 page | View document |
| 4 Jan 2025 | Register(s) moved to registered inspection location 32 Central Way Oxted Surrey RH8 0LZ · 1 page | View document |
| 3 Jan 2025 | Register inspection address has been changed to 32 Central Way Oxted Surrey RH8 0LZ · 1 page | View document |
| 3 Jan 2025 | Registered office address changed from 64 Bishops Oak Ride Tonbridge Kent TN10 3PD England to 32 Electrotech Vector House Oxted Surrey RH8 0LZ on 2025-01-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 28 Sep 2024 | Change of details for Mr Paul Richard Smith as a person with significant control on 2024-01-01 · 2 pages | View document |
| 28 Sep 2024 | Director's details changed for Mr Paul Richard Smith on 2024-09-28 · 2 pages | View document |
| 28 Sep 2024 | Registered office address changed from 64 Bishops Oak Ride 64 Bishops Oak Ride Bishops Oak Ride Tonbridge Kent TN10 3PD United Kingdom to 64 Bishops Oak Ride Tonbridge Kent TN10 3PD on 2024-09-28 · 1 page | View document |
| 28 Sep 2024 | Change of details for Mr John Coughlan as a person with significant control on 2024-01-01 · 2 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registered office address changed from Vector House Merle Common Road Oxted Surrey RH8 0RP to 64 Bishops Oak Ride 64 Bishops Oak Ride Bishops Oak Ride Tonbridge Kent TN10 3PD on 2023-12-22 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SMITH / 19/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COUGHLAN | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD SMITH | View document |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 6 Jan 2017 | ADOPT ARTICLES 01/04/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 28 Mar 2015 | CHANGE OF NAME 06/12/2014 | View document |
| 28 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |