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ELECTRA POLYMERS LIMITED

Company number 03435974

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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)
16 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
27 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
19 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
24 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 Jun 2019 MR01 Registration of charge 034359740006, created on 24 May 2019
11 Jun 2019 MA Memorandum and Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into finance documents 23/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2019 MR01 Registration of charge 034359740004, created on 24 May 2019
29 May 2019 MR01 Registration of charge 034359740005, created on 24 May 2019
25 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
20 Jan 2017 CH01 Director's details changed for Shaun Tibbals on 20 January 2017
22 Nov 2016 CH01 Director's details changed for Christopher Ian Wall on 22 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates