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THE ELECTRIC BOARD LIMITED

Company number 10722600

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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)
28 Jul 2024 AA Micro company accounts made up to 30 April 2024
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
16 Nov 2022 TM01 Termination of appointment of Ross Gill as a director on 14 November 2022
24 Jul 2022 AA Micro company accounts made up to 30 April 2022
19 May 2022 AD01 Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 19 May 2022
18 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
21 Dec 2021 PSC07 Cessation of Andrew Jeffrey Phillips as a person with significant control on 10 December 2021
21 Dec 2021 PSC02 Notification of Carliol Holdings Ltd as a person with significant control on 10 December 2021
12 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
12 May 2021 AA Accounts for a dormant company made up to 30 April 2021
28 May 2020 AA Accounts for a dormant company made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Apr 2020 AP01 Appointment of Mr Lee Wigham as a director on 2 April 2020
24 Apr 2020 AP01 Appointment of Mr Ross Gill as a director on 2 April 2020
24 Apr 2020 TM01 Termination of appointment of Andrew Jeffrey Phillips as a director on 2 April 2020
13 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-12
  • GBP 10