ELECTRA-NET (UK) LIMITED

Company number 03419833

Date	Type	Description	View / Download
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(36 pages) Download iXBRL
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(34 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(5 pages)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	(38 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Richard Charles Holroyd on 15 August 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
04 Jul 2022	PSC02	Notification of Capita Business Services Ltd as a person with significant control on 1 July 2022	(2 pages)
04 Jul 2022	PSC07	Cessation of Electra-Net Group Limited as a person with significant control on 1 July 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Paul-Simon Key as a director on 28 January 2022	(1 page)
13 Jan 2022	AP01	Appointment of Hume Jones as a director on 11 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Andrew Robert Bullock as a director on 4 January 2022	(1 page)
20 Dec 2021	AP01	Appointment of Director Andrew Robert Bullock as a director on 14 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Richard Charles Holroyd as a director on 14 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Marc David Henson as a director on 14 December 2021	(2 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021	(1 page)
04 Jan 2021	PSC05	Change of details for Electra-Net Group Limited as a person with significant control on 24 September 2020	(2 pages)