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ELECTUS LIMITED

Company number 04123899

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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)
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 CH01 Director's details changed for Mr Michael Anthony Warren on 1 April 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Simon John Howard on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Michael Anthony Warren on 6 January 2010
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 288c Director and secretary's change of particulars / michael warren / 01/04/2008
01 Apr 2008 288c Director and secretary's change of particulars / michael warren / 01/04/2008
22 Jan 2008 363a Return made up to 13/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288c Director's particulars changed
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Mar 2006 363s Return made up to 13/12/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 363s Return made up to 13/12/04; full list of members
09 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2003 363s Return made up to 13/12/03; full list of members
29 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jan 2003 363s Return made up to 13/12/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001