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ELECSIS LIMITED

Company number 04466734

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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)
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Jul 2006 363a Return made up to 21/06/06; full list of members
10 Dec 2005 395 Particulars of mortgage/charge
10 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
03 Nov 2004 363s Return made up to 21/06/04; full list of members; amend
14 Jul 2004 363s Return made up to 21/06/04; full list of members
25 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Jul 2003 363s Return made up to 21/06/03; full list of members
10 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
28 Oct 2002 288b Director resigned
06 Aug 2002 288a New director appointed
01 Aug 2002 88(2)R Ad 19/07/02--------- £ si 98@1=98 £ ic 2/100
26 Jul 2002 CERTNM Company name changed m & a controls LIMITED\certificate issued on 26/07/02
18 Jul 2002 288a New secretary appointed;new director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 287 Registered office changed on 18/07/02 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
21 Jun 2002 NEWINC Incorporation