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ELECTRASPEC LIMITED

Company number 04310589

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	AD01	Registered office address changed from Unit 1 New Venture Enterprise Centre Park Boulevard Weir Lane Worcester Worcestershire WR2 4GD to Units C & J Weir Lane Worcester WR2 4AY on 23 December 2024	View PDF Registered office address changed from Unit 1 New Venture Enterprise Centre Park Boulevard Weir Lane Worcester Worcestershire WR2 4GD to Units C & J Weir Lane Worcester WR2 4AY on 23 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Eric Knight as a secretary on 28 October 2024	View PDF Termination of appointment of Eric Knight as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Graham Ball as a director on 28 October 2024	View PDF Termination of appointment of Graham Ball as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Stuart James Gibson as a director on 28 October 2024	View PDF Appointment of Mr Stuart James Gibson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Eric Knight as a person with significant control on 28 October 2024	View PDF Cessation of Eric Knight as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Graham Ball as a person with significant control on 28 October 2024	View PDF Cessation of Graham Ball as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Gibson Integrated Ltd as a person with significant control on 28 October 2024	View PDF Notification of Gibson Integrated Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ELECTRASPEC LIMITED

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