ELECTROVISION LIMITED
Company number 01518942 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Miss Catherine Jane Benyon on 2026-04-14 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Richard John Jeff Fox as a director on 2026-04-02 · 1 page | View document |
| 25 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 24 Jul 2023 | Registration of charge 015189420014, created on 2023-07-19 · 18 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Simon Geoffrey Deeley as a director on 2023-05-23 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015189420013 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLMPATRICK LTD | View document |
| 26 Sep 2017 | CESSATION OF MARK BENYON AS A PSC | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 25 May 2017 | DIRECTOR APPOINTED MISS CATHERINE JANE BENYON | View document |
| 24 May 2017 | DIRECTOR APPOINTED MRS JILL ALLISON BALL | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR IAN ROBERT BENYON | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JEFF FOX / 01/01/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015189420012 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015189420011 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BENYON · 1 page | View document |
| 11 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders · 7 pages | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JEFF FOX / 01/01/2010 · 2 pages | View document |
| 13 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY DEELEY / 01/01/2010 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOX / 01/01/2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 2 ANGLEZARKE ROAD SANKEY VALLEY INDUSTRIAL ESTATE EARLSTOWN, MERSEYSIDE WA12 8DJ | View document |
| 22 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Oct 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: CHARITY FARM ARCH LANE GARSWOOD WIGAN WN44 OXL | View document |
| 14 Jan 1991 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Apr 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 11 Aug 1986 | RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/82 | View document |
| 10 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 | View document |
| 9 Jun 1986 | RETURN MADE UP TO 22/08/83; FULL LIST OF MEMBERS | View document |
| 31 Mar 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/81 | View document |
| 23 Oct 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Sep 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1980 | CERTIFICATE OF INCORPORATION | View document |