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ELECTRAFISH LIMITED

Company number 07393208

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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)
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
12 Oct 2023 PSC01 Notification of Robert Alexander Wortley as a person with significant control on 12 October 2023
12 Oct 2023 PSC07 Cessation of Alexander Thomas Wortley as a person with significant control on 12 October 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 January 2021
26 Apr 2021 AD01 Registered office address changed from 48 Warstones Drive Wolverhampton West Midlands WV4 4PR to 2 Leinsters Close Peterborough PE3 6JP on 26 April 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2020 SH08 Change of share class name or designation
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
03 Aug 2020 AP01 Appointment of Mr Ian Barry Clarke as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Mr Robert Alexander Wortley as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Mr Roderick Kenneth Mcgregor as a director on 1 August 2020
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
16 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
22 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Jul 2017 AA Unaudited abridged accounts made up to 31 January 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016