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ELECTAC LTD

Company number 06427393

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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)
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CERTNM Company name changed kellend LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
19 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 PSC04 Change of details for Mr Michael Alan Barton as a person with significant control on 10 March 2020
10 Mar 2020 PSC04 Change of details for Mrs Christine Merial Barton as a person with significant control on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Michael Alan Barton on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mrs Christine Merial Barton on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 9 Brookway Trading Estate Hambridge Lane Newbury Berkshire RG14 5PE on 10 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
08 Oct 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 8 October 2019
07 Oct 2019 PSC04 Change of details for Mrs Christine Merial Barton as a person with significant control on 18 September 2019
07 Oct 2019 PSC04 Change of details for Mr Michael Alan Barton as a person with significant control on 18 September 2019
07 Oct 2019 CH01 Director's details changed for Mr Michael Alan Barton on 18 September 2019
07 Oct 2019 CH01 Director's details changed for Mrs Christine Merial Barton on 18 September 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 MR01 Registration of charge 064273930002, created on 7 November 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates