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ELECTRO-TECH (E.A.) LIMITED

Company number 05729357

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re conflicts of interest/new share classes created 06/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
06 Apr 2022 AP01 Appointment of Miss Ellie Megan Keyzor as a director on 6 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 PSC07 Cessation of Gary Trevor Keyzor as a person with significant control on 6 April 2016
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 PSC01 Notification of Gary Trevor Keyzor as a person with significant control on 6 April 2016
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1