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THE ELEC GROUP LIMITED

Company number 11899854

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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)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2020	MR04	Satisfaction of charge 118998540002 in full	View PDF Satisfaction of charge 118998540002 in full - link opens in a new window - 4 pages (4 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	MR01	Registration of charge 118998540002, created on 30 July 2019	View PDF Registration of charge 118998540002, created on 30 July 2019 - link opens in a new window - 44 pages (44 pages)
04 Jun 2019	PSC01	Notification of Trevor Brian Clark as a person with significant control on 24 May 2019	View PDF Notification of Trevor Brian Clark as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Carla Susan Hurrell as a person with significant control on 24 May 2019	View PDF Notification of Carla Susan Hurrell as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Jameson George Baldwin as a director on 4 June 2019	View PDF Termination of appointment of Jameson George Baldwin as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC07	Cessation of Jameson George Baldwin as a person with significant control on 4 June 2019	View PDF Cessation of Jameson George Baldwin as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	MR01	Registration of charge 118998540001, created on 21 May 2019	View PDF Registration of charge 118998540001, created on 21 May 2019 - link opens in a new window - 17 pages (17 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AP01	Appointment of Mr Trevor Brian Clark as a director on 3 May 2019	View PDF Appointment of Mr Trevor Brian Clark as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Miss Carla Susan Hurrell as a director on 3 May 2019	View PDF Appointment of Miss Carla Susan Hurrell as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 1,000	View PDF Incorporation Statement of capital on 2019-03-22 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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THE ELEC GROUP LIMITED

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