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ELECTRA TECHNOLOGY LIMITED

Company number 03181368

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
19 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
31 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
27 Jun 2019 MA Memorandum and Articles of Association
14 Jun 2019 MR01 Registration of charge 031813680004, created on 24 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into the finance documents 24/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
23 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
18 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
20 Jan 2017 CH01 Director's details changed for Shaun Tibbals on 20 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000