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ELECTROKINETIC LIMITED

Company number 04183422

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 20/03/18 Statement of Capital gbp 86441.03
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/06/21
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21
01 Feb 2018 SH08 Change of share class name or designation
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares conversion 25/07/2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 TM01 Termination of appointment of Barrie Stuart Hensby as a director on 4 January 2017
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AD01 Registered office address changed from Drummond Building Newcastle University Devonshire Terrace Newcastle upon Tyne NE1 7RU to Bruce Building 115 Percy Street Newcastle upon Tyne NE1 7RY on 22 July 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 86,441.03
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 86,441.03
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 86,441.03
01 Apr 2014 AD01 Registered office address changed from Rummond Building Newcastle University Devonshire Terrace Newcastle upon Tyne NE1 7RU on 1 April 2014
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 86,387.92
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/21
19 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of deferred shares 08/11/2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB England on 16 July 2013
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr David Thomas Huntley on 20 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AP01 Appointment of Mr David Thomas Huntley as a director