ELEXON LIMITED
Company number 03782949 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Group of companies' accounts made up to 2026-03-31 · 44 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 25 Jun 2025 | Group of companies' accounts made up to 2025-03-31 · 43 pages | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 1 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 1 Oct 2024 | Cessation of National Grid Electricity System Operator Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 19 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 43 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 1 Nov 2023 | Termination of appointment of Clare Duffy as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Devrim Celal as a director on 2023-11-01 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Yasmin Hilal Mouse as a director on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mr Peter Leonard Stanley as a director on 2023-10-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Simon James Mccalla as a director on 2023-09-04 · 1 page | View document |
| 15 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 45 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 10 Mar 2023 | Appointment of Mrs Yasmin Hilal Mouse as a director on 2023-01-01 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Ian Robert Graves as a director on 2023-01-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Michael John Stanley Gibbons as a director on 2022-09-30 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Simon James Mccalla as a director on 2022-04-04 · 2 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 58 pages | View document |
| 3 Dec 2021 | Termination of appointment of Mark Lindsay Bygraves as a director on 2021-10-31 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 11 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CESSATION OF NATIONAL GRID ELECTRICITY TRANSMISSION PLC AS A PSC | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR DAVID TITTERTON | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON CHAPPELL | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MRS SARA LYN VAUGHAN | View document |
| 15 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILMOT | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MRS ANNE ELIZABETH HEAL | View document |
| 23 Jun 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Jan 2017 | ADOPT ARTICLES 30/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES | View document |
| 22 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MRS CLARE DUFFY | View document |
| 14 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL | View document |
| 23 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MICHAEL GIBBONS | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINDER | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE TOZER | View document |
| 18 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR DAVID JAMES RIGNEY | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA VEST | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED DR VOLKER BERND BECKERS | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED ALISON JANE CHAPPELL | View document |
| 11 Dec 2012 | ALTER ARTICLES 19/11/2012 | View document |
| 5 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 28 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR. NIGEL PAUL CORNWALL · 3 pages | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED ANDREW PINDER · 3 pages | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURLACHER | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN EYRE · 2 pages | View document |
| 25 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 32 pages | View document |
| 10 May 2010 | SECRETARY APPOINTED NICHOLAS BROWN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS · 2 pages | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED DR SEBASTIAN EYRE | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL | View document |
| 18 Dec 2009 | ALTER ARTICLES 02/12/2009 | View document |
| 18 Dec 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED NIGEL CORNWALL | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS NELSON | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED PETER TEAGUE | View document |
| 2 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VEST / 31/03/2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 25 SHEAVESHILL COURT, THE HYDE, LONDON, GREATER LONDON, NW9 6BP | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW | View document |
| 11 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 3RD FLOOR,1 TRITON SQUARE, LONDON, NW1 3DX | View document |
| 11 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: THIRD FLOOR 15 MARYLEBONE ROAD, LONDON, NW1 5JD | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | ALTER ARTICLES 10/08/00 | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | COMPANY NAME CHANGED BSCC LIMITED CERTIFICATE ISSUED ON 31/05/00 | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 185 PARK STREET, LONDON, SE1 9DY | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 5 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 5 Dec 1999 | ADOPT MEM AND ARTS 30/11/99 | View document |
| 5 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD | View document |
| 5 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | COMPANY NAME CHANGED INTERCEDE 1442 LIMITED CERTIFICATE ISSUED ON 13/07/99 | View document |
| 4 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |