E.S.L. ELECTROMECH LIMITED
Company number 04257444 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 20 Apr 2026 | RP01AP01 · 3 pages | View document |
| 8 Apr 2026 | Director's details changed for Lauren Elizabeth Murphy on 2026-04-07 · 2 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 19 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 7 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Edwin Thomas Santley on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Simon Edwin Santley on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Lauren Elizabeth Murphy as a director on 2023-04-20 · 2 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 29 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 21 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED SIMON EDWIN SANTLEY | View document |
| 8 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 110/114 DUKE ST LIVERPOOL L1 5AG | View document |
| 28 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 10 Mar 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 4 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: BARRETT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL L2 6TG | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |