CH01 |
On Wednesday 31st May 2023 director's details were changed
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th August 2022
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 12th, April 2023
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th August 2022
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th January 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 5th, April 2022
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ. Change occurred on Wednesday 13th October 2021. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU.
filed on: 13th, October 2021
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 30th June 2021. Originally it was Wednesday 31st March 2021
filed on: 15th, February 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, May 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, May 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 22nd, May 2018
|
accounts |
Free Download
(10 pages)
|
CH03 |
On Thursday 26th April 2018 secretary's details were changed
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 26th April 2018 director's details were changed
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, May 2017
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2016
filed on: 14th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 14th June 2016
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 31st, May 2016
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 27th, May 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th May 2014
filed on: 23rd, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 23rd May 2014
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 9th, May 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th May 2013
filed on: 23rd, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 8th, May 2013
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Thursday 14th March 2013 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
filed on: 14th, March 2013
|
address |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 14th, November 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th May 2012
filed on: 25th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 28th, June 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th August 2010
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 7th, July 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th May 2010
filed on: 20th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Wednesday 30th June 2010.
filed on: 5th, January 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 24th, December 2009
|
accounts |
Free Download
(11 pages)
|
288b |
On Monday 6th July 2009 Appointment terminated director
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 3rd June 2009 - Annual return with full member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 03/06/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY
filed on: 3rd, June 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Thursday 2nd April 2009 - Annual return with full member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 01/04/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 27th, October 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 19th, March 2008
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 18th June 2007 - Annual return with full member list
filed on: 18th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 18th June 2007 - Annual return with full member list
filed on: 18th, June 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 8th March 2007 New director appointed
filed on: 8th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 8th March 2007 New director appointed
filed on: 8th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 17th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 17th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, December 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/08/06 from: 280 grays inn road london WC1X 8EB
filed on: 14th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/06 from: 280 grays inn road london WC1X 8EB
filed on: 14th, August 2006
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 11th July 2006 New secretary appointed;new director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 11th July 2006 Secretary resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 11th July 2006 Director resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 11th July 2006 Director resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 11th July 2006 New secretary appointed;new director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 11th July 2006 Secretary resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed electrimart LIMITEDcertificate issued on 29/06/06
filed on: 29th, June 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed electrimart LIMITEDcertificate issued on 29/06/06
filed on: 29th, June 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2006
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2006
|
incorporation |
Free Download
(11 pages)
|