Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CERTNM |
Company name changed electro-tech plus LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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03 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 7RQ England to Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 0LX on 4 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 92 Yarmouth Road Lowestoft Suffolk NR32 4AQ England to Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 7RQ on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Gary Trevor Keyzor as a person with significant control on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Gary Trevor Keyzor as a director on 30 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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24 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Feb 2020 |
PSC01 |
Notification of Gary Keyzor as a person with significant control on 9 May 2018
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27 Feb 2020 |
PSC04 |
Change of details for Mr Steven Plant as a person with significant control on 25 February 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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27 Feb 2020 |
PSC01 |
Notification of Steven Plant as a person with significant control on 25 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Lionel Gapper as a person with significant control on 25 February 2019
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27 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2020
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
AP01 |
Appointment of Mr Steven Kevin Plant as a director on 20 February 2019
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