ELECTRA INFORMATION SYSTEMS LIMITED

Company number 08694580

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	(3 pages)
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(153 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Aug 2024	AP01	Appointment of Mr David Trevor Yates as a director on 31 July 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024	(1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(153 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
17 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
19 Jul 2021	AP03	Appointment of Jonathan Paul Cathie as a secretary on 22 June 2021	(2 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Rsm International Outsourcing 1 st. James Gate Newcastle upon Tyne NE1 4AD to Aldermary House 10-15 Queen Street London EC4N 1TX on 13 July 2021	(1 page)
13 Jul 2021	PSC07	Cessation of John Patrick Landry as a person with significant control on 22 June 2021	(1 page)
13 Jul 2021	PSC02	Notification of Gresham Technologies (International) Limited as a person with significant control on 22 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Robert Ian Danic as a director on 22 June 2021	(1 page)
28 Jun 2021	AP01	Appointment of Mr Ian Mark Manocha as a director on 22 June 2021	(2 pages)