NULECTROHMS LIMITED

Company number 00805123 · Monitor this company

Active

204 filings

Date	Filing
2 Sep 2026	Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages	View document
2 Sep 2026	Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page	View document
10 Jul 2026	Change of details for The Brearley Group Limited as a person with significant control on 2026-07-07 · 2 pages	View document
8 Jul 2026	Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-08 · 1 page	View document
4 Jun 2026	Change of details for The Brearley Group Limited as a person with significant control on 2026-05-26 · 2 pages	View document
4 Jun 2026	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04 · 1 page	View document
18 May 2026	Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page	View document
7 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
18 Nov 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages	View document
23 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
13 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
14 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
12 Jul 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page	View document
12 Jul 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages	View document
10 Jul 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages	View document
10 Jul 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page	View document
9 Dec 2022	Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page	View document
9 Dec 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages	View document
13 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
9 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
27 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
13 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES	View document
6 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Jul 2019	DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES	View document
4 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES	View document
4 Oct 2018	DIRECTOR APPOINTED MR STEPHEN GILES HARROW	View document
10 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016	View document
6 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
12 Sep 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB	View document
19 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Jan 2016	DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL	View document
7 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES	View document
2 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
26 Feb 2015	CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY	View document
20 Jan 2015	DIRECTOR APPOINTED JOHN STYNES	View document
19 Jan 2015	AUDITOR'S RESIGNATION	View document
12 Jan 2015	FULL ACCOUNTS MADE UP TO 11/07/14	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
6 Jan 2015	AUDITOR'S RESIGNATION	View document
10 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
4 Aug 2014	DIRECTOR APPOINTED JOHN LEIGHTON JONES	View document
30 Jul 2014	DIRECTOR APPOINTED LYNTON DAVID BOARDMAN	View document
30 Jul 2014	SECRETARY APPOINTED LYNTON DAVID BOARDMAN	View document
30 Jul 2014	STATEMENT OF COMPANY'S OBJECTS	View document
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM	View document
30 Jul 2014	DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI	View document
30 Jul 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM	View document
30 Jul 2014	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT	View document
30 Jul 2014	PREVEXT FROM 30/06/2014 TO 11/07/2014	View document
30 Jul 2014	ADOPT ARTICLES 11/07/2014	View document
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL	View document
18 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
15 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
5 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
4 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
21 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
10 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
15 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
6 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
19 Feb 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009	View document
8 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/10/2009	View document
8 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009	View document
11 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
16 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
4 Mar 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
14 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
16 Nov 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
9 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
18 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
22 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
12 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
16 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
5 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
25 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
5 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
7 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
20 Aug 2001	REGISTERED OFFICE CHANGED ON 20/08/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK BASINGSTOKE HAMPSHIRE RG23 8PY	View document
20 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
20 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	SECRETARY RESIGNED	View document
20 Aug 2001	NEW SECRETARY APPOINTED	View document
8 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
11 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
10 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
10 Jan 2001	LOCATION OF DEBENTURE REGISTER	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	REGISTERED OFFICE CHANGED ON 06/12/00 FROM: C/O ROXSPUR PLC 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG	View document
10 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
10 Apr 2000	EXEMPTION FROM APPOINTING AUDITORS 30/05/99	View document
19 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
27 Nov 1998	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
9 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
10 Feb 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	LOCATION OF DEBENTURE REGISTER	View document
19 Nov 1997	DIRECTOR RESIGNED	View document
19 Nov 1997	DIRECTOR RESIGNED	View document
19 Nov 1997	DIRECTOR RESIGNED	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
11 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Aug 1997	AUDITOR'S RESIGNATION	View document
7 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97	View document
15 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
15 Jul 1997	SECRETARY RESIGNED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
9 Jun 1997	NC INC ALREADY ADJUSTED 21/03/97	View document
9 Jun 1997	£ NC 5050/505050 21/03/97	View document
9 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97	View document
27 Feb 1997	FULL ACCOUNTS MADE UP TO 27/04/96	View document
6 Feb 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
23 Dec 1996	NC INC ALREADY ADJUSTED 26/04/96	View document
23 Dec 1996	£ NC 3000/5050 26/04/96	View document
23 Dec 1996	CAPITALISATION 26/04/96	View document
23 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96	View document
5 Sep 1996	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ	View document
1 Jun 1996	SECRETARY RESIGNED	View document
1 Jun 1996	NEW SECRETARY APPOINTED	View document
26 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 29/04/95	View document
18 Feb 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
15 Nov 1995	DIRECTOR RESIGNED	View document
13 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
25 Jan 1995	NEW DIRECTOR APPOINTED	View document
25 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Feb 1994	FULL ACCOUNTS MADE UP TO 01/05/93	View document
1 Feb 1994	RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS	View document
8 Jan 1994	S386 DISP APP AUDS 03/12/93	View document
12 Mar 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS	View document
2 Mar 1993	FULL ACCOUNTS MADE UP TO 02/05/92	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
21 Dec 1992	£ NC 6000/3000 08/04/92	View document
21 Dec 1992	RE CANC OF SHARES 08/04/92	View document
21 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Oct 1992	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
11 Feb 1992	FULL ACCOUNTS MADE UP TO 04/05/91	View document
17 Dec 1991	AUDITOR'S RESIGNATION	View document
5 Nov 1991	RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	NEW DIRECTOR APPOINTED	View document
6 Mar 1991	FULL ACCOUNTS MADE UP TO 28/04/90	View document
4 Dec 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
1 Mar 1990	FULL ACCOUNTS MADE UP TO 29/04/89	View document
11 Jan 1990	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
20 Jun 1989	DIRECTOR RESIGNED	View document
3 Mar 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
15 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
21 Jul 1988	FULL ACCOUNTS MADE UP TO 02/05/87	View document
4 Feb 1988	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
26 Oct 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
7 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1987	NEW DIRECTOR APPOINTED	View document
14 Aug 1987	REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BESCOT CRESANT WALSELL WEST MIDLANDS WS1 4NP	View document
3 Jun 1987	REGISTERED OFFICE CHANGED ON 03/06/87 FROM: ST CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF	View document
27 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1986	DIRECTOR RESIGNED	View document
5 Nov 1986	NEW DIRECTOR APPOINTED	View document
16 Jul 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
23 Jun 1986	RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS	View document