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ELECTI LTD

Company number 08537564

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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)
03 Sep 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 31 May 2023
25 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
13 Mar 2023 AA Micro company accounts made up to 31 May 2022
24 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 AP01 Appointment of Mr Kerry James Watters as a director on 22 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
27 Apr 2021 AA Micro company accounts made up to 31 May 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
05 Mar 2019 PSC08 Notification of a person with significant control statement
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 10
23 Jul 2018 AP01 Appointment of Mr Bryan Wood as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Steve Gillespie as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Miss Victoria Reece-Heal as a director on 23 July 2018
19 Jul 2018 AD01 Registered office address changed from 14 Abbotsmead Road Belmont Hereford HR2 7SH England to Unit 2 Mortimer Business Park Mortimer Road Hereford HR4 9SP on 19 July 2018
13 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
30 Jan 2018 PSC07 Cessation of Brett Hards as a person with significant control on 2 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017