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ELECTRONE AMERICAS LIMITED

Company number 02954799

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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)
11 Sep 2024 AA Micro company accounts made up to 31 January 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
12 Aug 2021 PSC04 Change of details for Mr Stuart John Thorn as a person with significant control on 12 August 2021
12 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 Aug 2021 CH01 Director's details changed for Mr Stuart John Thorn on 12 August 2021
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
24 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 January 2018
31 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
25 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,510,000.00
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,410,000
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,370,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,370,000
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 890,000
10 Oct 2016 AA Micro company accounts made up to 31 January 2016
06 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates