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ELECMAC ELECTRICAL LIMITED

Company number 07012412

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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)
13 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
08 Sep 2018 PSC07 Cessation of Rita Brown as a person with significant control on 1 September 2018
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
01 Mar 2016 AD01 Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 1 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
16 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
10 Sep 2014 CH01 Director's details changed for Mr George John Brown on 19 May 2014
19 May 2014 AD01 Registered office address changed from 1a Green Close Brookmans Park Hatfield Herts AL9 7ST United Kingdom on 19 May 2014
03 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10
10 Oct 2012 AA Total exemption full accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Mr George John Brown as a director
17 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
15 Mar 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
14 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of George Brown as a director