ELECTROTECH SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 07/05/247 May 2024 | Cessation of Mark John Sutton as a person with significant control on 2024-04-11 |
| 07/05/247 May 2024 | Notification of Swan Holdings Group Ltd as a person with significant control on 2024-04-11 |
| 07/05/247 May 2024 | Cessation of Julia Louise Sutton as a person with significant control on 2024-04-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA SUTTON / 23/06/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIA SUTTON / 23/06/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SUTTON / 07/07/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SUTTON / 07/07/2020 |
| 07/07/207 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN SUTTON / 07/07/2020 |
| 07/07/207 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN SUTTON / 23/06/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SUTTON / 23/06/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA SUTTON / 23/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/07/1919 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUTTON / 01/12/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN SUTTON / 01/12/2012 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUTTON / 07/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SUTTON / 07/06/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 102 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QB |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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