CompaniesInTheUK

THE ELECTRONIC GUIDE LIMITED

Company number 02272114 ·

Active

113 filings

Date Filing
21 Sep 2026 Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN to 17 Weld Place London N11 1QZ on 2026-09-21 · 1 page View document
16 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Dec 2025 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
23 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY DAVID JOHN MILLIGAN / 21/12/2011 View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILLIGAN / 21/12/2009 View document
4 Mar 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY ROBERT MACGREGOR View document
15 Jan 2009 SECRETARY APPOINTED COMPANY SECRETARY DAVID JOHN MILLIGAN View document
15 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
24 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 80A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH View document
16 Apr 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
25 Mar 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Apr 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Aug 1999 NEW SECRETARY APPOINTED View document
13 Aug 1999 SECRETARY RESIGNED View document
22 Feb 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU View document
22 Feb 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
30 Mar 1998 NEW SECRETARY APPOINTED View document
4 Feb 1998 SECRETARY RESIGNED View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Feb 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
27 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 06/01/95 View document
17 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 04/01/95 View document
17 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
17 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
25 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 08/01/94 View document
24 Feb 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS View document
29 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
29 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 09/01/93 View document
14 Feb 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
20 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
20 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 09/01/92 View document
20 Jan 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
27 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 09/04/90 View document
27 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
27 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 07/01/91 View document
27 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
23 May 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
14 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 May 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
11 Dec 1989 COMPANY NAME CHANGED LOGIC VISION LIMITED CERTIFICATE ISSUED ON 12/12/89 View document
5 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS, HERTS AL2 1EU View document
28 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document