ELECTUS LIMITED
Company number 04123899 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | SECRETARY APPOINTED MR DAVID ROSS HOOPER | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN MASLEN | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MASLEN | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM · SAFFRON HOUSE 6 - 10 KIRBY STREET · LONDON · EC1N 8EQ · UNITED KINGDOM | View document |
| 6 Feb 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 06/03/2012 | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM · C/O LAYTONS · CARMELITE 50 VICTORIA · EMBANKMENT BLACKFRIARS · LONDON · EC4Y 0LS | View document |
| 17 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR JULIAN DAVID MASLEN | View document |
| 19 Aug 2010 | SECRETARY APPOINTED MR JULIAN DAVID MASLEN | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARREN | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HOWARD / 06/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 01/04/2008 | View document |
| 1 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 01/04/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |