ELECTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-06 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GARRETT / 01/05/2013 |
| 21/11/1321 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GARRETT JUNIOR / 01/05/2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GARRETT JUNIOR / 09/09/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GARRETT / 09/09/2010 |
| 24/11/1024 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 19 IN THE RAY MAIDENHEAD BERKSHIRE SL6 8DH |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 23 KINGSEND RUISLIP MIDDLESEX HA4 7DD |
| 30/05/9530 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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