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ELECTECH INNOVATION CLUSTER LIMITED

Company number 13447007

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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)
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 December 2023
02 Feb 2024 AD01 Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB England to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2 February 2024
14 Aug 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
05 May 2022 AD01 Registered office address changed from Priory Close Priory Close St Mary's Gate Lancaster LA1 1XB England to Priory Close St Mary's Gate Lancaster LA1 1XB on 5 May 2022
03 May 2022 PSC01 Notification of Katherine Mary Houlden as a person with significant control on 3 May 2022
28 Apr 2022 AD01 Registered office address changed from Fraser House Hub White Cross South Road Lancaster LA1 4XQ England to Priory Close Priory Close St Mary's Gate Lancaster LA1 1XB on 28 April 2022
26 Jan 2022 CH01 Director's details changed for Mr Philip Alexander Leigh on 23 September 2021
06 Jan 2022 CH01 Director's details changed for Mr Christopher John Athol Mayne on 6 January 2022
26 Nov 2021 AP01 Appointment of Mr Christopher John Athol Mayne as a director on 26 November 2021
08 Oct 2021 PSC01 Notification of Natasha Jane Mccrone as a person with significant control on 8 October 2021
07 Oct 2021 TM01 Termination of appointment of Mark David Thwaite as a director on 6 October 2021
07 Oct 2021 PSC07 Cessation of Mark David Thwaite as a person with significant control on 6 October 2021
08 Sep 2021 AP01 Appointment of Mr Philip Alexander Leigh as a director on 1 September 2021
08 Sep 2021 AP01 Appointment of Ms Natasha Jane Mccrone as a director on 1 September 2021
08 Sep 2021 AP01 Appointment of Ms Katherine Mary Houlden as a director on 1 September 2021
09 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted