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ELECOMM LIMITED

Company number 04838546

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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)
01 Jul 2020 CH01 Director's details changed for Mr Christopher Thomas on 1 July 2020
03 Apr 2020 CH03 Secretary's details changed for Mr Matthew Paul Mansell on 1 April 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mrs Mary Rachel O'driscoll on 5 September 2019
08 Jul 2019 CH01 Director's details changed for Mr Matthew Paul Mansell on 8 July 2019
30 Oct 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Aug 2018 CH01 Director's details changed for Mr Christopher Thomas on 1 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Matthew Paul Mansell on 1 August 2018
12 Oct 2017 AA Full accounts made up to 31 March 2017
03 Oct 2017 AP01 Appointment of Mr Neil Murray Metcalfe as a director on 1 October 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
08 Dec 2016 MR04 Satisfaction of charge 1 in full
21 Nov 2016 AA Full accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
27 Sep 2016 AP01 Appointment of Finance Director Mary Rachel O'driscoll as a director on 26 September 2016
29 Feb 2016 TM01 Termination of appointment of Keith Hudson as a director on 29 February 2016
04 Nov 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
05 Feb 2015 MR01 Registration of charge 048385460003, created on 30 January 2015
16 Jan 2015 MR01 Registration of charge 048385460002, created on 13 January 2015
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 394 - cross option agreement 19/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694 - cross option agreement 19/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 394 - cross option agreement 19/11/2014