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ELECTRONICALLY LTD

Company number 09167875

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 120	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 120	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 May 2015	CH01	Director's details changed for Mr Paul Mark Brannigan on 28 April 2015	View PDF Director's details changed for Mr Paul Mark Brannigan on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2RD England to Unit 115 155 Minories London EC3N 1AD on 26 February 2015	View PDF Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2RD England to Unit 115 155 Minories London EC3N 1AD on 26 February 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP01	Appointment of Mrs Mari Kitahara as a director on 1 November 2014	View PDF Appointment of Mrs Mari Kitahara as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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