ELEKTRON TOWER 3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-03-25 to 2024-03-24 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-03-26 to 2023-03-25 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Current accounting period shortened from 2022-03-28 to 2022-03-27 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/2019 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 01/04/2019 TO 31/03/2019 |
| 20/12/1920 December 2019 | PREVEXT FROM 24/03/2019 TO 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 20/06/1820 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPENCER DOCKER |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE DOCKER |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 14/09/1714 September 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 28/03/1728 March 2017 | CURRSHO FROM 28/03/2016 TO 27/03/2016 |
| 28/12/1628 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | CURRSHO FROM 30/03/2015 TO 29/03/2015 |
| 28/01/1628 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/06/1529 June 2015 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER DOCKER / 13/12/2012 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/122 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 12/04/1112 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 301744 |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/11/101 November 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE DOCKER / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOCKER / 01/10/2009 |
| 25/11/0925 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 100004 |
| 21/09/0921 September 2009 | 1 ORD @ £1 03/09/2009 |
| 21/09/0921 September 2009 | RE SHARE EXCHANGE WITH DOCK & LET LTD 03/09/2009 |
| 14/09/0914 September 2009 | ADOPT MEM AND ARTS 28/08/2009 |
| 14/09/0914 September 2009 | GBP NC 1000/1001000 28/08/2009 |
| 14/09/0914 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0914 September 2009 | NC INC ALREADY ADJUSTED 28/08/09 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOCKER / 22/04/2009 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE DOCKER / 22/04/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/08/0827 August 2008 | PREVSHO FROM 31/03/2008 TO 31/10/2007 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0825 February 2008 | ADOPT MEM AND ARTS 13/02/2008 |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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