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ELECTRONICFORMATIONS.CO.UK LIMITED

Company number 04316211

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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)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
12 Nov 2024 PSC02 Notification of London Law Secretarial Limited as a person with significant control on 16 October 2024
12 Nov 2024 PSC07 Cessation of London Law Services Limited as a person with significant control on 16 October 2024
12 Nov 2024 AD01 Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 12 November 2024
12 Nov 2024 CH04 Secretary's details changed for London Law Secretarial Limited on 1 November 2024
12 Nov 2024 AP01 Appointment of Mr James Allan Sanford as a director on 16 October 2024
12 Nov 2024 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 16 October 2024
12 Nov 2024 TM01 Termination of appointment of London Law Services Limited as a director on 16 October 2024
12 Nov 2024 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 12 November 2024
31 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
11 Oct 2018 CH02 Director's details changed for London Law Services Limited on 11 October 2018