Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECTRA LTD

Company number 04775736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2018 CH01 Director's details changed for Mrs Ilinka Lina Dzuverovic Russell on 26 January 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Miss Irene Anita Revell on 10 October 2016
05 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 CH01 Director's details changed for Anne Hilde Neset on 18 July 2012
18 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Irene Anita Revell on 31 May 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Irene Anita Revell on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008