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ELECTRO-REPLACEMENT LIMITED

Company number 01013271

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Company Results (links open in a new window)
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)
26 Sep 2024 TM01 Termination of appointment of Steven Paul Freedman as a director on 28 August 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Aug 2023 AA01 Previous accounting period extended from 30 December 2022 to 29 June 2023
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
10 May 2022 CH01 Director's details changed for Mrs Linda Schonthal on 29 April 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Jul 2017 PSC02 Notification of Peter Schonthal Agencies Limited as a person with significant control on 28 June 2017
05 Jun 2017 CH01 Director's details changed for Mrs Linda Schonthal on 31 May 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013