Companies House does not verify the accuracy of the information filed

ELECTROSONIC LIMITED

Company number 00794221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
17 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Nico Christian Ahlstrom as a director on 19 January 2024	View PDF Appointment of Mr Nico Christian Ahlstrom as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 4,402,600	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 4,402,600 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Hereby appointed director, sole director the company hereby comirmed and ratied, authorised share capital company be increased 31/12/2023	View PDF Resolutions RES13 ‐ Hereby appointed director, sole director the company hereby comirmed and ratied, authorised share capital company be increased 31/12/2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Simon Drew Hemming as a director on 1 June 2023	View PDF Termination of appointment of Simon Drew Hemming as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Surjit Kumar Bangar as a director on 30 May 2022	View PDF Termination of appointment of Surjit Kumar Bangar as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Simon Drew Hemming as a director on 6 April 2022	View PDF Appointment of Mr Simon Drew Hemming as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AP01	Appointment of Mr Ewan Alan Smith as a director on 1 August 2021	View PDF Appointment of Mr Ewan Alan Smith as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Jonathan Peter Hancock as a director on 31 July 2021	View PDF Termination of appointment of Jonathan Peter Hancock as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Donald Clive Stuart as a director on 23 March 2021	View PDF Termination of appointment of Donald Clive Stuart as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
16 Mar 2020	AP01	Appointment of Mr Surjit Kumar Bangar as a director on 11 March 2020	View PDF Appointment of Mr Surjit Kumar Bangar as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Christopher Graham Ward as a director on 31 December 2019	View PDF Termination of appointment of Christopher Graham Ward as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	RP04AP01	Second filing for the appointment of Christopher Graham Ward as a director	View PDF Second filing for the appointment of Christopher Graham Ward as a director - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	TM01	Termination of appointment of Marc Adrian Russell Cooke as a director on 30 March 2019	View PDF Termination of appointment of Marc Adrian Russell Cooke as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ELECTROSONIC LIMITED

Filter by category