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ELECOMM LIMITED

Company number 04838546

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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)
07 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mr Justin Michael Wolvin as a director on 5 August 2024	View PDF Appointment of Mr Justin Michael Wolvin as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of John Mccarthy Hamilton as a director on 16 January 2023	View PDF Termination of appointment of John Mccarthy Hamilton as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Dec 2022	TM01	Termination of appointment of Mary Rachel O'driscoll as a director on 7 December 2022	View PDF Termination of appointment of Mary Rachel O'driscoll as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Neil Murray Metcalfe as a director on 7 December 2022	View PDF Termination of appointment of Neil Murray Metcalfe as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RP04TM01	Second filing for the termination of Stephen Peter Thomas as a director	View PDF Second filing for the termination of Stephen Peter Thomas as a director - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	TM01	Termination of appointment of Stephen Peter Thomas as a director on 2 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2022	View PDF Termination of appointment of Stephen Peter Thomas as a director on 2 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Lee Daniel Wareham as a director on 27 April 2022	View PDF Appointment of Mr Lee Daniel Wareham as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	CH01	Director's details changed for Mr Stephen Peter Thomas on 17 August 2021	View PDF Director's details changed for Mr Stephen Peter Thomas on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
13 Nov 2020	SH02	Sub-division of shares on 20 October 2020	View PDF Sub-division of shares on 20 October 2020 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/10/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 20/10/2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 108	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 108 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ELECOMM LIMITED

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