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ELECTIME COMPANY LIMITED

Company number 11052535

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AP04	Appointment of Radagon Consulting Limited as a secretary on 6 November 2024	View PDF Appointment of Radagon Consulting Limited as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 November 2024	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CH01	Director's details changed for Xiumei Ma on 6 November 2018	View PDF Director's details changed for Xiumei Ma on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC04	Change of details for Xiumei Ma as a person with significant control on 6 November 2018	View PDF Change of details for Xiumei Ma as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 6 November 2018	View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 6 November 2018 - link opens in a new window - 1 page (1 page)
26 Dec 2017	AD01	Registered office address changed from 3 Gower St London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 26 December 2017	View PDF Registered office address changed from 3 Gower St London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 26 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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ELECTIME COMPANY LIMITED

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