ELECTROTECHNOLOGY LIMITED
Company number 06538895 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 7 Dec 2021 | Change of share class name or designation · 4 pages | View document |
| 7 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN METAXAS / 13/09/2019 | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065388950001 | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 21/03/2016 | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O ELECTROTECHNOLOGY LTD PO BOX O UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS STRATI METAXAS / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 21/03/2016 | View document |
| 21 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 30/10/2013 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065388950001 | View document |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 01/01/2011 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O FINE FINISHES LTD CARELESS GREEN STOURBRIDGE WEST MIDLANDS DY9 8XA | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED JAMES IAN JOHN METAXAS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED DIMITRIOS STRATI METAXAS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED SIMON JOHN METAXAS | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED LYNDA DIANE METAXAS | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 9 MAIDENDALE ROAD KINGSWINFORD WEST MIDLANDS DY6 9DD ENGLAND | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED | View document |