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ELECTRICALDIRECT LIMITED

Company number 02646135

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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)
02 Oct 2023	TM01	Termination of appointment of Dominick Romain Ellis Sandford as a director on 13 September 2023	View PDF Termination of appointment of Dominick Romain Ellis Sandford as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a small company made up to 25 September 2022	View PDF Accounts for a small company made up to 25 September 2022 - link opens in a new window - 11 pages (11 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 26 September 2021	View PDF Accounts for a small company made up to 26 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Dominick Romain Ellis Sandford as a director on 1 October 2021	View PDF Appointment of Dominick Romain Ellis Sandford as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Accounts for a small company made up to 27 September 2020	View PDF Accounts for a small company made up to 27 September 2020 - link opens in a new window - 13 pages (13 pages)
03 Dec 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from East Street Braintree Essex CM7 3JW to Units 3-4 Scimitar Park Courtauld Road Basildon Essex SS13 1nd on 1 April 2020	View PDF Registered office address changed from East Street Braintree Essex CM7 3JW to Units 3-4 Scimitar Park Courtauld Road Basildon Essex SS13 1nd on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Accounts for a small company made up to 29 September 2019	View PDF Accounts for a small company made up to 29 September 2019 - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	AP01	Appointment of Mr Marcus Bernardus Verdonkschot as a director on 6 January 2020	View PDF Appointment of Mr Marcus Bernardus Verdonkschot as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Wayne Vernon Lysaght-Mason as a director on 6 January 2020	View PDF Termination of appointment of Wayne Vernon Lysaght-Mason as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
13 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 1 October 2017	View PDF Accounts for a small company made up to 1 October 2017 - link opens in a new window - 12 pages (12 pages)
06 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA	Accounts for a small company made up to 1 October 2016	View PDF Accounts for a small company made up to 1 October 2016 - link opens in a new window - 12 pages (12 pages)
16 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 28 pages (28 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Aug 2016	AP01	Appointment of Xavier Guichard as a director on 25 July 2016	View PDF Appointment of Xavier Guichard as a director on 25 July 2016 - link opens in a new window - 3 pages (3 pages)

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ELECTRICALDIRECT LIMITED

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