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ELECTRON SERVICES LIMITED

Company number 01877353

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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)
23 Dec 2008 288a Director appointed williams roger maxwell
23 Dec 2008 287 Registered office changed on 23/12/2008 from arbor chambers 16 broadway north walsall west midlands WS1 2AN
23 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of freehold interest 29/10/2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intermediate leasehold interest in property 29/10/2008
07 Nov 2008 288b Appointment Terminated Secretary michael dando
07 Nov 2008 288b Appointment Terminated Director phillip gibbs
06 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
28 Jan 2008 363a Return made up to 26/01/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Jan 2007 363a Return made up to 26/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Jan 2006 363a Return made up to 26/01/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Feb 2005 363s Return made up to 26/01/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Feb 2004 363s Return made up to 26/01/04; full list of members
02 Feb 2004 288b Secretary resigned
27 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
10 May 2003 288a New secretary appointed
18 Apr 2003 363s Return made up to 28/01/03; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
05 Feb 2002 363s Return made up to 28/01/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001