- Company Overview for ELECTROMORPH LIMITED (09043251)
- Filing history for ELECTROMORPH LIMITED (09043251)
- People for ELECTROMORPH LIMITED (09043251)
- More for ELECTROMORPH LIMITED (09043251)
| 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) |
|---|---|---|---|
| 20 Apr 2022 | PSC04 | Change of details for Maxwell John Davies as a person with significant control on 20 April 2022 | |
| 20 Apr 2022 | AD01 | Registered office address changed from The Workary 1 Dukes Avenue London W4 2AB England to Flat Number 20 35 Melliss Avenue Richmond TW9 4BG on 20 April 2022 | |
| 09 Sep 2019 | PSC04 | Change of details for Guiling Davies as a person with significant control on 9 September 2019 | |
| 09 Sep 2019 | CH03 | Secretary's details changed for Mrs Guiling Davies on 9 September 2019 | |
| 09 Sep 2019 | CH01 | Director's details changed for Mr Max Davies on 9 September 2019 | |
| 09 Sep 2019 | PSC04 | Change of details for Maxwell John Davies as a person with significant control on 9 September 2019 | |
| 09 Sep 2019 | AD01 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th to The Workary 1 Dukes Avenue London W4 2AB on 9 September 2019 | |
| 06 Jul 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jun 2019 | DS01 | Application to strike the company off the register | |
| 13 May 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 13 May 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 November 2018 | |
| 26 Oct 2018 | AA | Micro company accounts made up to 31 May 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 21 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 10 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | AD01 | Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Max Davies on 2 July 2014 | |
| 01 Jun 2015 | CH03 | Secretary's details changed for Mrs Guiling Davies on 2 July 2014 | |
| 16 May 2014 | AP03 | Appointment of Mrs Guiling Davies as a secretary | |
| 16 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-16
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